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FUSEPUMP LIMITED

Company number 06835974

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2021 DS01 Application to strike the company off the register
04 May 2021 TM01 Termination of appointment of Melinda Brianne Edwards Cruickshank as a director on 4 May 2021
21 Mar 2021 PSC05 Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018
21 Mar 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
21 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
08 Mar 2021 SH19 Statement of capital on 8 March 2021
  • GBP 128.122
02 Feb 2021 SH20 Statement by Directors
02 Feb 2021 CAP-SS Solvency Statement dated 14/01/21
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/01/2021
23 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
16 Nov 2020 MR04 Satisfaction of charge 1 in full
05 May 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
07 Nov 2018 TM01 Termination of appointment of Robert Durkin as a director on 11 April 2018
02 Nov 2018 AP01 Appointment of Mr Neil Stewart as a director on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of Mark Julian Read as a director on 2 November 2018
24 Aug 2018 AA Full accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
07 Dec 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 AP01 Appointment of Mr Mark Julian Read as a director on 30 September 2016