| Name: |
FUSION SITE SERVICES LIMITED
FUSION SITE SERVICES LTD |
| Address: | WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6LX |
| Incorporation Date: | 2005-04-18 |
| date | name | form type |
| 2021-03-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-12 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-30 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-07 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-09-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-18 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | CS01 |
| 2019-04-24 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | CS01 |
| 2018-04-20 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | CS01 |
| 2018-04-20 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA ANNE WILLIAMSON / 12/04/2018 | CH03 |
| 2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-16 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2017-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE STRAIN / 07/12/2016 | CH01 |
| 2016-01-04 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | 18/04/16 FULL LIST | AR01 |
| 2016-12-28 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 18/04/15 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2014 FROM4 SHEPPERTON CLOSEGREAT BILLINGNORTHAMPTONNN3 9NTUNITED KINGDOM | AD01 |
| 2014-04-29 | 18/04/14 FULL LIST | AR01 |
| 2014-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROMPENIARTH GELLIFORRUTHINCLWYDLL15 1SFWALES | AD01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM22-24 HARBOROUGH ROADKINGSTHORPENORTHAMPTONNN2 7AZUNITED KINGDOM | AD01 |
| 2013-07-02 | 18/04/13 FULL LIST | AR01 |
| 2012-02-08 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROMWINNINGTON HOUSE NO 2WOODBERRY GROVELONDONN12 0DRUNITED KINGDOM | AD01 |
| 2012-05-09 | 18/04/12 FULL LIST | AR01 |
| 2011-01-04 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 18/04/11 FULL LIST | AR01 |
| 2011-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM12 THE SQUAREMARKET HARBOROUGHLEICESTERSHIRELE16 7PA | AD01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | 18/04/10 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE STRAIN / 18/04/2010 | CH01 |
| 2009-04-30 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:12 THE SQUAREMARKET HARBOROUGHLEICESTERSHIRELE16 7PA | 287 |
| 2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:5 ABBEY STREETMARKET HARBOROUGHLEICESTERSHIRELE16 9AA | 287 |
| 2007-12-12 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-08 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-12-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-06-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-09 | DIRECTOR RESIGNED | 288b |
| 2005-06-09 | SECRETARY RESIGNED | 288b |
| 2005-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-06-16 22:13:23