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FUSION4IT LIMITED

Company number 07525282

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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)
07 Oct 2015 TM01 Termination of appointment of Stephen George Porthouse as a director on 29 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
14 Nov 2014 AD01 Registered office address changed from Unit Lmlf2.9 Lafone House, Leathermarket 11/15 Weston Street Bermondsey London SE1 3ER to Unit Lf.0B.4 the Leather Market Weston Street, Bermondsey London SE1 3ER on 14 November 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AD01 Registered office address changed from 5 Hamlea Close London SE12 8EU United Kingdom on 20 March 2013
20 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
11 May 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 100
28 Feb 2011 AD01 Registered office address changed from Hazeldene Leith Park Road Gravesend Kent DA12 1LW on 28 February 2011
28 Feb 2011 TM01 Termination of appointment of Mary Haselden as a director
28 Feb 2011 AP01 Appointment of Mr Benjamin Frank Pitt as a director
28 Feb 2011 AP01 Appointment of Mr Stephen George Porthouse as a director
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted