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FUSION CAR LEASING LIMITED

Company number 06647127

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Jan 2011 AP01 Appointment of Mr Benjamin Carlson as a director
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2011 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 1
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2010 TM01 Termination of appointment of Premier Directors Limited as a director
18 Jun 2010 TM02 Termination of appointment of Premier Secretaries Limited as a secretary
18 Jun 2010 TM01 Termination of appointment of Brian Wadlow as a director
18 Jun 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 18 June 2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
18 Jun 2010 CONNOT Change of name notice
17 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Jul 2009 363a Return made up to 15/07/09; full list of members
03 Oct 2008 288a Director appointed brian thomas wadlow
15 Jul 2008 NEWINC Incorporation