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FUSION ACCOUNTING LIMITED

Company number 03751420

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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)
08 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
15 Jan 2010 4.20 Statement of affairs with form 4.19
15 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-12
15 Jan 2010 600 Appointment of a voluntary liquidator
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2010 AD01 Registered office address changed from Shakespeare House 168 Lavender Hill London Sw1 15Tf on 8 January 2010
01 Jun 2009 AA Total exemption full accounts made up to 30 April 2008
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2006
21 Sep 2007 288a New secretary appointed
21 Sep 2007 363s Return made up to 13/04/07; no change of members
21 Sep 2007 363(288) Secretary resigned;director resigned
19 Dec 2006 AAMD Amended accounts made up to 30 April 2005
21 Sep 2006 363s Return made up to 13/04/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Mar 2006 AA Total exemption small company accounts made up to 30 April 2004
11 Jul 2005 363s Return made up to 13/04/05; full list of members
31 Jan 2005 287 Registered office changed on 31/01/05 from: 73 grandison road london SW11 6LT
27 Jan 2005 CERTNM Company name changed fpba services LIMITED\certificate issued on 27/01/05
19 May 2004 363s Return made up to 13/04/04; full list of members
24 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
05 Sep 2003 AA Total exemption full accounts made up to 30 April 2002
20 May 2003 363s Return made up to 13/04/03; full list of members
17 May 2002 363s Return made up to 13/04/02; full list of members