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FUSION CONSULTING UK LIMITED

Company number 05720238

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27
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
  • GBP 100
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