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FUSION TELECOM LIMITED

Company number 06421852

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
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
  • GBP 4
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
  • GBP 4
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