FUSION CORPORATE FINANCE LTD


Registered number: 05001064
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Name: FUSION CORPORATE FINANCE LTD
FUSION CORPORATE FINANCE LIMITED
Address: 7 STOUGHTON DRIVE SOUTH, LEICESTER, LE2 2RJ
Incorporation Date: 2003-12-22

Company status: Dissolved


Company Documents

date name form type
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-12 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-23 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-01-20 22/12/13 FULL LIST AR01
2014-01-22 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-11 22/12/12 FULL LIST AR01
2013-01-23 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-15 REGISTERED OFFICE CHANGED ON 15/11/2013 FROMTHE CRESCENT 56 KING STREETLEICESTERLE1 6RX AD01
2012-06-25 SECRETARY'S CHANGE OF PARTICULARS / STUART HANDS / 25/06/2012 CH03
2012-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIGGINS / 25/06/2012 CH01
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2012-01-17 22/12/11 FULL LIST AR01
2012-06-25 DIRECTOR'S CHANGE OF PARTICULARS / STUART HANDS / 25/06/2012 CH01
2011-01-19 22/12/10 FULL LIST AR01
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-18 22/12/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / STUART HANDS / 18/01/2010 CH01
2010-01-18 REGISTERED OFFICE CHANGED ON 18/01/2010 FROMTHE CRESCENTKING STREETLEICESTERLEICESTERSHIRELE1 6RX AD01
2010-01-18 30/04/09 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIGGINS / 18/01/2010 CH01
2009-01-19 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-02-26 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-03-01 30/04/07 TOTAL EXEMPTION SMALL AA
2008-01-07 SECRETARY RESIGNED 288b
2007-01-15 REGISTERED OFFICE CHANGED ON 15/01/07 FROM:THE CRESCENTKING STREETLEICESTER LE1 6RX 287
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-10 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2006-02-16 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 225
2006-02-16 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2006-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-01-12 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2005-01-12 REGISTERED OFFICE CHANGED ON 12/01/05 FROM:7 STOUGHTON DRIVE SOUTHLEICESTERLE2 2RJ 287
2005-01-12 SECRETARY RESIGNED 288b
2005-01-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-12 REGISTERED OFFICE CHANGED ON 12/01/05 363(287)
2005-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-04-07 NEW SECRETARY APPOINTED 288a
2003-12-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-01 02:51:40