FUSION BPO SERVICES LTD

Company number 07484788

Date	Type	Description	View / Download
24 May 2018	PSC01	Notification of Anthony Christopher Hawkins as a person with significant control on 21 March 2018	(2 pages)
16 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(12 pages)
31 Jul 2017	TM01	Termination of appointment of Dene Paul Walsh as a director on 28 July 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
31 Jul 2017	PSC01	Notification of Pankaj Dhanuka as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Daniel Mark Hawkins as a director on 1 January 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Patrick Blake as a director on 1 February 2017	(1 page)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages) Download iXBRL
29 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 12,500	(7 pages)
14 Apr 2016	CH01	Director's details changed for Dene Paul Walsh on 13 April 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 12,500	(8 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
23 Nov 2015	AP01	Appointment of Dene Paul Walsh as a director on 10 November 2015	(2 pages)
04 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 12,500	(7 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 12,500	(3 pages)
02 Jul 2015	AP01	Appointment of Pankaj Dhanuka as a director on 1 June 2014	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Kishore Saraogi as a director on 1 June 2014	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Dene Paul Walsh as a director on 1 June 2014	(1 page)
30 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
26 Sep 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 May 2014	(1 page)
19 Jun 2014	CERTNM	Company name changed verve media london LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-02	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-02	(1 page)
16 Jun 2014	CONNOT	Change of name notice	(2 pages)

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