| Name: |
1D FUSION LTD
1D FUSION LIMITED |
| Address: | 56 DEDWORTH ROAD, DEDWORTH, WINDSOR BERKSHIRE, SL4 5AY |
| Incorporation Date: | 1995-11-14 |
| date | name | form type |
| 2017-02-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-14 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-22 | 14/11/15 FULL LIST | AR01 |
| 2015-11-17 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | 14/11/14 FULL LIST | AR01 |
| 2014-11-22 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-01 | SAIL ADDRESS CREATED | AD02 |
| 2013-11-15 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-01 | 14/11/13 FULL LIST | AR01 |
| 2012-11-16 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 14/11/12 FULL LIST | AR01 |
| 2011-05-27 | COMPANY NAME CHANGED KLEROS CONSULTING LTDCERTIFICATE ISSUED ON 27/05/11 | CERTNM |
| 2011-11-17 | 14/11/11 FULL LIST | AR01 |
| 2011-11-23 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | 14/11/10 FULL LIST | AR01 |
| 2010-11-11 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTIAN-EDWARDS / 26/11/2009 | CH01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN-EDWARDS / 26/11/2009 | CH01 |
| 2009-11-27 | 14/11/09 FULL LIST | AR01 |
| 2008-11-25 | COMPANY NAME CHANGED 1DFUSION LIMITEDCERTIFICATE ISSUED ON 26/11/08 | CERTNM |
| 2008-12-01 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-11 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-11-28 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-16 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2004-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2004-11-19 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-11-20 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-25 | COMPANY NAME CHANGEDCHRISTIAN EDWARDS CONSULTING LIMITEDCERTIFICATE ISSUED ON 25/03/02 | CERTNM |
| 2002-11-19 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2001-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2001-11-20 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | AA |
| 2000-11-27 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
| 1999-04-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | AA |
| 1999-11-17 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-31 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | 363s |
| 1997-09-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | AA |
| 1997-12-16 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | 363s |
| 1996-05-15 | AD 04/12/95---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 1996-04-30 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | 224 |
| 1996-12-02 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | 363s |
| 1996-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 1995-12-13 | NEW SECRETARY APPOINTED | 288 |
| 1995-12-13 | DIRECTOR RESIGNED | 288 |
| 1995-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-12-13 | NEW DIRECTOR APPOINTED | 288 |
| 1995-12-13 | SECRETARY RESIGNED | 288 |
| 1995-12-13 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM:129 QUEEN STREETCARDIFFCF1 4BJ | 287 |
Last update: 2022-11-11 14:11:40