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FUSION INFORMATION SYSTEMS LIMITED

Company number 05930223

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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 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2012 DS01 Application to strike the company off the register
09 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 50
09 Nov 2012 TM01 Termination of appointment of Daniel John Garner as a director on 6 June 2012
27 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from Unit 49 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 14 September 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Simon John Reay on 1 January 2010
05 Nov 2010 CH01 Director's details changed for Daniel John Garner on 1 June 2010
05 Nov 2010 CH03 Secretary's details changed for Simon John Reay on 1 January 2010
20 Oct 2010 AD01 Registered office address changed from 4 Main Street Witton Park Bishop Auckland Durham DL14 0DY on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Daniel John Garner on 20 June 2010
17 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from unit 14 sacriston ind est plawsworth road sacriston durham county durham DH7 6JX
02 Oct 2008 363a Return made up to 11/09/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: unit 1 donwell village centre donwell washington tyne & wear NE37 1EE
05 Nov 2007 287 Registered office changed on 05/11/07 from: 17 wilden road pattison south industrial estate washington tyne and wear NE38 8QB
14 Sep 2007 363a Return made up to 11/09/07; full list of members
11 Sep 2006 NEWINC Incorporation