GoFusion Limited — Filings & Documents (50)
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-12 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-08 · Name Change
Certificate of Change of Name
2015-12-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)Special resolution
2010-12-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-04 · Address Change
(E)FM1 - Mortgage or charge details
2007-07-24 · Charges
(E)Certificate of Registration of Charge
2007-07-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
Certificate of Change of Name
2005-02-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-11-26 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-26 · Other
Certificate of Incorporation
2003-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-08 | |
| Certificate of Change of Name | Name Change | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)Special resolution | Other | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| Certificate of Change of Name | Name Change | 2005-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-26 | |
| (E)Declaration of Compliance | Other | 2003-11-26 | |
| Certificate of Incorporation | Incorporation | 2003-11-26 |
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