FUSION PREMEDIA GROUP LIMITED

Company number 03030868

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2018	DS01	Application to strike the company off the register	(1 page)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
02 May 2018	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
11 Jan 2017	SH19	Statement of capital on 11 January 2017 GBP 1	(3 pages)
30 Dec 2016	SH20	Statement by Directors	(1 page)
30 Dec 2016	CAP-SS	Solvency Statement dated 21/09/16	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c / other reserves a/c cancelled 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
18 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,210,004	(6 pages)
17 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)