- Company Overview for FUSION GLOBAL GROUP LTD (05700747)
- Filing history for FUSION GLOBAL GROUP LTD (05700747)
- People for FUSION GLOBAL GROUP LTD (05700747)
- More for FUSION GLOBAL GROUP LTD (05700747)
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) |
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21 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2014 | DS01 | Application to strike the company off the register | |
10 Jun 2014 | AD01 | Registered office address changed from 178 Merton High Street London SW19 1AY on 10 June 2014 | |
14 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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14 May 2014 | TM01 | Termination of appointment of Mohammed Pasha as a director | |
14 May 2014 | AP01 | Appointment of Mr Christopher Houlihan as a director | |
14 May 2014 | TM02 | Termination of appointment of Mohammed Pasha as a secretary | |
30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
21 Feb 2014 | AR01 | Annual return made up to 21 February 2014 with full list of shareholders | |
21 Feb 2014 | TM01 | Termination of appointment of Benjamin Davies as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Simon Mathias as a director | |
26 Sep 2013 | AR01 | Annual return made up to 26 September 2013 with full list of shareholders | |
26 Sep 2013 | AP01 | Appointment of Mr Benjamin Stanley Davies as a director | |
26 Sep 2013 | AP01 | Appointment of Mr Simon Mathias as a director | |
30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
28 Jul 2011 | AD01 | Registered office address changed from 24 Tooting Bec Road London SW17 8BD on 28 July 2011 | |
27 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
26 Apr 2011 | 88(2) | Capitals not rolled up | |
18 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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08 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
08 Feb 2011 | CH01 | Director's details changed for Mr Mohammed Pasha on 8 February 2011 |