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FUSION MEDIA SOLUTIONS LTD

Company number 07471995

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2014 AD01 Registered office address changed from 178 Merton High Street London SW19 1AY to C/O Ibiss & Co Limited Suite 14a Challenge House 616 Mitcham Road Croydon CR0 3AA on 8 December 2014
11 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 DS01 Application to strike the company off the register
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
14 May 2014 AP01 Appointment of Mr Christopher Houlihan as a director on 1 February 2014
14 May 2014 TM01 Termination of appointment of Kieran John Davies as a director on 14 May 2014
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
04 Feb 2014 AP01 Appointment of Mr Kieran Davies as a director on 31 January 2014
04 Feb 2014 TM01 Termination of appointment of Mohammed Pasha as a director on 31 January 2014
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from 24 24 Tooting Bec Road London SW17 8BD England on 2 February 2012
16 Dec 2010 NEWINC Incorporation