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FUSE BOX MARKETING LIMITED

Company number 04670786

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
19 Jun 2009 MA Memorandum and Articles of Association
17 Jun 2009 CERTNM Company name changed managed financial group LIMITED\certificate issued on 18/06/09
12 Jun 2009 MA Memorandum and Articles of Association
06 Jun 2009 CERTNM Company name changed fuse box productions LIMITED\certificate issued on 10/06/09
13 Apr 2009 363a Return made up to 19/02/09; full list of members
13 Apr 2009 288b Appointment Terminated Secretary andrew xeni
30 Dec 2008 AA Accounts made up to 29 February 2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from 2 water lane london NW1 8NZ
04 Apr 2008 AA Accounts made up to 28 February 2007
01 Apr 2008 363a Return made up to 19/02/08; full list of members
31 Dec 2007 363a Return made up to 19/02/07; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: 94-96 seymour place london W1H 1NB
12 Feb 2007 MA Memorandum and Articles of Association
02 Feb 2007 CERTNM Company name changed fuze mobile LIMITED\certificate issued on 02/02/07
01 Feb 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned;director resigned
10 Nov 2006 287 Registered office changed on 10/11/06 from: c/o asd house 20 craven terrace lancaster gate london W2 3QH
21 Jun 2006 AA Accounts made up to 28 February 2006