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FUSION FINANCIAL CONSULTING LIMITED

Company number 07476982

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 100
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
09 Feb 2011 CERTNM Company name changed sayanna LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-01-14
31 Jan 2011 CONNOT Change of name notice
24 Jan 2011 AP01 Appointment of Gerard Peter Fuller as a director
19 Jan 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
19 Jan 2011 TM01 Termination of appointment of Dunstana Davies as a director
19 Jan 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 19 January 2011
22 Dec 2010 NEWINC Incorporation