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DOUBLE FUSION LIMITED

Company number 06060113

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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)
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1	View PDF Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1 - link opens in a new window - 15 pages (15 pages)
20 Mar 2012	TM02	Termination of appointment of Alexandre Sood as a secretary on 8 June 2011	View PDF Termination of appointment of Alexandre Sood as a secretary on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	TM01	Termination of appointment of Alexandre Sood as a director on 8 June 2011	View PDF Termination of appointment of Alexandre Sood as a director on 8 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
23 Mar 2011	AP01	Appointment of Jon Goldman as a director	View PDF Appointment of Jon Goldman as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AP01	Appointment of Gadi Tirosh as a director	View PDF Appointment of Gadi Tirosh as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AP01	Appointment of Erel Margalit as a director	View PDF Appointment of Erel Margalit as a director - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	TM01	Termination of appointment of Jonathan Epstein as a director	View PDF Termination of appointment of Jonathan Epstein as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	CH03	Secretary's details changed for Alexandre Sood on 1 January 2011	View PDF Secretary's details changed for Alexandre Sood on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	CH01	Director's details changed for Alexandre Sood on 1 January 2011	View PDF Director's details changed for Alexandre Sood on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	TM02	Termination of appointment of Hendrik Nelis as a secretary	View PDF Termination of appointment of Hendrik Nelis as a secretary - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	TM01	Termination of appointment of Hendrik Nelis as a director	View PDF Termination of appointment of Hendrik Nelis as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
18 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
29 Jun 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
11 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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