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FUSION AGENCY UK LTD

Company number 07786831

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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 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015 TM01 Termination of appointment of Fernando Mesquita as a director on 1 March 2015
30 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
24 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
11 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
03 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
12 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
16 Nov 2012 AD01 Registered office address changed from 36 Alie Street London E1 8DA England on 16 November 2012
06 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 29 October 2012
16 Oct 2012 AP01 Appointment of Mrs Tiziana Giovanelli as a director
07 Dec 2011 AD01 Registered office address changed from 41 Gilman House Pritchards Road London E2 9BL England on 7 December 2011
26 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted