FUSE LTD

Company number 05216126

Date	Type	Description	View / Download
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2013	4.70	Declaration of solvency	(3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Oct 2013	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX United Kingdom on 8 October 2013	(1 page)
03 Oct 2013	AP01	Appointment of William Harry Iii as a director on 4 September 2013	(3 pages)
11 Sep 2013	AP01	Appointment of Warren Spencer Kay as a director on 4 September 2013	(3 pages)
06 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1,440	(6 pages)
04 Sep 2013	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 4 September 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Brian James Beck as a director on 4 September 2013	(1 page)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
30 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(6 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Apr 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
14 Mar 2012	AD01	Registered office address changed from Unit B01 Archer Street Studios 10-11 Archer Street London W1D 7AZ on 14 March 2012	(1 page)
30 Dec 2011	AP01	Appointment of Mohamed Arif Hamid as a director on 20 December 2011	(3 pages)
30 Dec 2011	AP03	Appointment of Louise Bean as a secretary on 20 December 2011	(3 pages)
30 Dec 2011	TM01	Termination of appointment of Simon Carlton Hobbs as a director on 20 December 2011	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Douglas William Robert Ayres as a director on 20 December 2011	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Jonathan Luke Meggitt as a director on 20 December 2011	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Claire Isabel Fletcher as a director on 20 December 2011	(2 pages)
30 Dec 2011	TM02	Termination of appointment of Jonathan Luke Meggitt as a secretary on 20 December 2011	(2 pages)
30 Dec 2011	AP01	Appointment of Brian James Beck as a director on 20 December 2011	(3 pages)
12 Dec 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(7 pages)