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FUSION HIPS LIMITED

Company number 05912642

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
28 Dec 2016 AC92 Restoration by order of the court
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
30 May 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 2,000
11 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Sep 2009 363a Return made up to 22/08/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 22/08/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jan 2008 88(2)R Ad 08/01/08--------- £ si 900@1=900 £ ic 1000/1900
14 Jan 2008 123 Nc inc already adjusted 04/01/08
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 288b Director resigned
20 Sep 2007 225 Accounting reference date extended from 31/08/07 to 31/10/07
20 Sep 2007 88(2)R Ad 01/08/07--------- £ si 1000@1=1000
20 Sep 2007 363a Return made up to 22/08/07; full list of members
22 Aug 2007 395 Particulars of mortgage/charge