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FUSION FIVE MEDIA AND MARKETING LIMITED

Company number 05119434

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
22 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 2
22 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Jul 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
09 Jul 2010 CH03 Secretary's details changed for Mark Anthony Ashworth on 5 May 2010
09 Jul 2010 CH01 Director's details changed for Jason Christopher Shadlock on 5 May 2010
11 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Jun 2009 363a Return made up to 05/05/09; full list of members
08 Jun 2009 288c Director's Change of Particulars / jason shadlock / 01/05/2009 / HouseName/Number was: , now: 26; Street was: 82 southside, now: castle hill; Area was: st. Johns walk, now: ; Post Town was: birmingham, now: kenilworth; Region was: west midlands, now: warwickshire; Post Code was: B5 4TH, now: CV8 1BB
26 Nov 2008 AA Accounts made up to 31 January 2008
05 Aug 2008 363a Return made up to 05/05/08; full list of members
30 Oct 2007 CERTNM Company name changed fusion living LIMITED\certificate issued on 30/10/07
26 Oct 2007 AA Accounts made up to 31 January 2007
27 Jul 2007 363a Return made up to 05/05/07; full list of members
20 Nov 2006 AA Accounts made up to 31 January 2006
05 Sep 2006 363a Return made up to 05/05/06; full list of members
20 Jun 2005 AA Accounts made up to 31 January 2005
08 Jun 2005 363s Return made up to 05/05/05; full list of members
08 Jun 2005 363(288) Director's particulars changed
26 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/01/05
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288a New director appointed