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FUSION CONSULTANTS LIMITED

Company number 04137849

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 TM01 Termination of appointment of Manfred Peschel as a director
03 Nov 2010 AP01 Appointment of Mr. Manfred Peschel as a director
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 2
02 Feb 2010 CH01 Director's details changed for Hans Guenter Klages on 1 October 2009
02 Feb 2010 CH04 Secretary's details changed for Firstgate Limited on 1 October 2009
07 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Feb 2009 363a Return made up to 09/01/09; full list of members
18 Feb 2008 AA Accounts made up to 31 January 2008
06 Feb 2008 363a Return made up to 09/01/08; full list of members
23 Oct 2007 AA Accounts made up to 31 January 2007
26 Jan 2007 363a Return made up to 09/01/07; full list of members
26 Jan 2007 288c Director's particulars changed
11 Dec 2006 AA Accounts made up to 31 January 2006
23 Feb 2006 363s Return made up to 09/01/06; full list of members
05 Sep 2005 AA Accounts made up to 31 January 2005
01 Mar 2005 363s Return made up to 09/01/05; full list of members
27 Aug 2004 AA Accounts made up to 31 January 2004
26 Feb 2004 363s Return made up to 09/01/04; full list of members
17 Oct 2003 288b Director resigned
04 Oct 2003 288a New director appointed
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Director resigned