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FUSEMETRIX SYSTEMS LIMITED

Company number 04441194

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2022 DS01 Application to strike the company off the register
27 Jul 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Mar 2022 TM01 Termination of appointment of Robert Lincoln Eastoe as a director on 28 February 2022
03 Mar 2022 TM02 Termination of appointment of Richard John Irwin as a secretary on 28 February 2022
03 Mar 2022 TM01 Termination of appointment of Richard John Irwin as a director on 28 February 2022
28 May 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Jul 2020 CH01 Director's details changed for Mr Matthew James Ballinger on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Mr Matthew James Ballinger on 25 June 2020
13 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 August 2019
30 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
20 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
18 Apr 2018 MR01 Registration of charge 044411940002, created on 16 April 2018
26 Feb 2018 MR04 Satisfaction of charge 1 in full
23 Feb 2018 SH06 Cancellation of shares. Statement of capital on 8 December 2017
  • GBP 395
23 Feb 2018 SH03 Purchase of own shares.
28 Dec 2017 SH03 Purchase of own shares.
23 Nov 2017 TM01 Termination of appointment of Pamela Ballinger as a director on 17 November 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-06