FUSION GLOBAL PROMOTIONS LTD

Company number 05700754

Date	Type	Description	View / Download
25 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 May 2012	AD01	Registered office address changed from 178 Merton High Street London SW19 1AY United Kingdom on 4 May 2012	(2 pages)
03 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
03 May 2012	600	Appointment of a voluntary liquidator	(1 page)
03 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-24	(1 page)
17 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 100	(3 pages)
17 Feb 2012	CH01	Director's details changed for Mr Robert Lane on 1 December 2011	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Robert Lane as a director on 1 December 2011	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Mohammed Pasha as a director on 1 December 2011	(1 page)
28 Jul 2011	AD01	Registered office address changed from 24 Tooting Bec Road London SW17 8BD on 28 July 2011	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
01 Jun 2010	AD01	Registered office address changed from 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 1 June 2010	(2 pages)
01 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH01	Director's details changed for Mr Mohammed Pasha on 22 February 2010	(2 pages)
02 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 July 2009	(1 page)
23 Jun 2009	MA	Memorandum and Articles of Association	(10 pages)
19 Jun 2009	CERTNM	Company name changed essential distribution LTD\certificate issued on 22/06/09	(2 pages)
09 Apr 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
19 Feb 2009	288b	Appointment Terminated Director robert collins	(1 page)
18 Feb 2009	288b	Appointment Terminated Secretary kirk mills	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 53 new road skewen neath SA10 6EP	(1 page)
06 Oct 2008	AAMD	Amended accounts made up to 28 February 2008	(7 pages)

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