- Company Overview for FUSION TELECOM LIMITED (06421852)
- Filing history for FUSION TELECOM LIMITED (06421852)
- People for FUSION TELECOM LIMITED (06421852)
- Insolvency for FUSION TELECOM LIMITED (06421852)
- More for FUSION TELECOM LIMITED (06421852)
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) |
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22 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Sep 2015 | AD01 | Registered office address changed from 19 Titan Court, Laporte Way Luton Bedfordshire LU4 8EF to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 22 September 2015 | |
21 Sep 2015 | 4.20 | Statement of affairs with form 4.19 | |
21 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2015 | RESOLUTIONS |
Resolutions
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30 Jan 2015 | TM01 | Termination of appointment of Stephen Richard Marriott as a director on 1 October 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
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30 Jan 2015 | TM01 | Termination of appointment of Stephen Richard Marriott as a director on 1 October 2014 | |
31 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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26 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
11 Jan 2012 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
01 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
11 Jan 2011 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Stephen Richard Marriott on 8 November 2009 | |
10 Nov 2009 | CH04 | Secretary's details changed for King Street Secretaries Ltd on 8 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Michelle Marriott on 8 November 2009 | |
07 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
16 Dec 2008 | 363a | Return made up to 08/11/08; full list of members | |
16 Dec 2008 | 288c | Director's change of particulars / stephen marriott / 01/08/2008 |