- Company Overview for 20-20 FUSION LIMITED (01760015)
- Filing history for 20-20 FUSION LIMITED (01760015)
- People for 20-20 FUSION LIMITED (01760015)
- Charges for 20-20 FUSION LIMITED (01760015)
- More for 20-20 FUSION LIMITED (01760015)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 16 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Dec 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Feb 2013 | AP01 | Appointment of Mr Kevin C Baillie as a director | |
| 05 Feb 2013 | TM01 | Termination of appointment of Jean Grou as a director | |
| 28 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-28
|
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| 25 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Aug 2012 | AA | Full accounts made up to 31 October 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Jul 2011 | AA03 | Resignation of an auditor | |
| 14 Jun 2011 | AUD | Auditor's resignation | |
| 18 Mar 2011 | AA | Full accounts made up to 31 October 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 18 Jan 2011 | AD01 | Registered office address changed from Inca House Trinity Road Ashford Kent TN25 4AB on 18 January 2011 | |
| 19 Jan 2010 | AA | Full accounts made up to 31 October 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Jean Francois Grou on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Craig Anthony Rothwell on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Joerg Witthus on 18 January 2010 | |
| 07 Apr 2009 | AA | Full accounts made up to 31 October 2008 | |
| 09 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 17 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 26 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Aug 2008 | CERTNM | Company name changed planit international LIMITED\certificate issued on 19/08/08 |