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FUSION GLOBAL GROUP LTD

Company number 05700747

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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)
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
  • GBP 100
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
  • GBP 2
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