- Company Overview for FUSION CONSULTING UK LIMITED (05720238)
- Filing history for FUSION CONSULTING UK LIMITED (05720238)
- People for FUSION CONSULTING UK LIMITED (05720238)
- Insolvency for FUSION CONSULTING UK LIMITED (05720238)
- More for FUSION CONSULTING UK LIMITED (05720238)
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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12 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Oct 2010 | 4.20 | Statement of affairs with form 4.19 | |
05 Oct 2010 | RESOLUTIONS |
Resolutions
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05 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
17 Sep 2010 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 September 2010 | |
15 Mar 2010 | AP03 | Appointment of Ms Nabeela Kausar Akbar as a secretary | |
15 Mar 2010 | AP01 | Appointment of Ms Nabeela Kausar Akbar as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Nadeem Siddique as a director | |
26 Feb 2010 | AR01 |
Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
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21 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
10 Mar 2009 | 288c | Director's Change of Particulars / nadeem sadique / 10/03/2009 / Title was: , now: mr; Surname was: sadique, now: siddique | |
10 Mar 2009 | 288b | Appointment Terminated Secretary nadeem siddique | |
26 Feb 2009 | 363a | Return made up to 23/02/09; full list of members | |
25 Feb 2009 | 288b | Appointment Terminated Director nabeela akbar | |
25 Feb 2009 | 288b | Appointment Terminated Secretary nadeem sadique | |
25 Feb 2009 | 288b | Appointment Terminated Director nadeem siddique | |
25 Feb 2009 | 288b | Appointment Terminated Secretary nabeela akbar | |
13 Feb 2009 | 288a | Director and secretary appointed nadeem sadique | |
15 Jan 2009 | 288a | Secretary appointed mr nadeem siddique | |
15 Jan 2009 | 288a | Director appointed mr nadeem siddique | |
08 Jan 2009 | 288b | Appointment Terminated Director doubt ndebele | |
27 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
04 Jun 2008 | 363a | Return made up to 23/02/08; full list of members | |
23 May 2008 | 287 | Registered office changed on 23/05/2008 from waterfront studios unit F24A 1 dock road royal docks london E16 1AG |