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FUSION PRODUCTIONS LIMITED

Company number 08082486

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2015 AD01 Registered office address changed from Innovation Centre Medway Maidstone Road Rochester Chatham ME5 9FD to C/O Peter Teale 45 Thanstead Copse Loudwater High Wycombe Buckinghamshire HP10 9YH on 18 February 2015
28 Oct 2014 TM02 Termination of appointment of Paul Savident as a secretary on 1 July 2014
30 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
30 May 2014 AD01 Registered office address changed from 27 St Dunstan's Road London W7 2EY United Kingdom on 30 May 2014
08 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Peter Andrew Teale as a director
12 Apr 2013 TM01 Termination of appointment of Paul Savident as a director
24 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)