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FUSZION LIMITED

Company number 05892813

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2009 288b Appointment Terminated Director tony hakim
29 Jan 2009 288b Appointment Terminated Secretary clear business communications LTD
29 Jan 2009 288a Director appointed piotr pawlak
02 Nov 2008 363s Return made up to 01/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2008 288a Secretary appointed clear business communications LTD
28 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Oct 2008 287 Registered office changed on 10/10/2008 from canalside document house 1-3 uxbridge road hayes middlesex UB4 0JN
09 Jul 2008 287 Registered office changed on 09/07/2008 from 55 baker street london W1U 7EU
16 May 2008 288b Appointment Terminated Secretary wayne sercombe
03 Apr 2008 287 Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL
03 Oct 2007 363a Return made up to 01/08/07; full list of members
25 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
29 Jun 2007 288b Director resigned
29 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Secretary resigned
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288a New director appointed
15 Aug 2006 CERTNM Company name changed styleclass LIMITED\certificate issued on 15/08/06
11 Aug 2006 287 Registered office changed on 11/08/06 from: 41 chalton street london NW1 1JD