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FUSE UNIVERSAL LIMITED

Company number 06636622

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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)
27 Aug 2013 SH02 Sub-division of shares on 10 August 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 10 August 2013
  • GBP 10.606
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2013 AD01 Registered office address changed from Sceptre House New Burlington Street London W1S 2JA United Kingdom on 12 June 2013
31 May 2013 AA Total exemption full accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2012 AA Total exemption full accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
22 Sep 2011 CH03 Secretary's details changed for Mr Mark John Dineen on 1 January 2011
03 Jun 2011 AD01 Registered office address changed from 131-135 Great Titchfield Street London W1W 5BB N21 1SH England on 3 June 2011
29 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Jun 2010 AA01 Current accounting period shortened from 31 July 2010 to 30 June 2010
27 May 2010 AD01 Registered office address changed from 8 Culloden Road Enfield Middlesex EN2 8QB England on 27 May 2010
25 Sep 2009 AA Total exemption full accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 02/07/09; full list of members
02 Jul 2008 NEWINC Incorporation