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FUSION AMERSHAM ROAD LTD

Company number 08474878

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
13 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Aug 2017 PSC02 Notification of Fusion Global Developments Holdings Limited as a person with significant control on 23 June 2017
14 Aug 2017 PSC07 Cessation of Fusion Global Developments Llp as a person with significant control on 23 June 2017
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 CH01 Director's details changed for Mr Antoine Christoforou on 20 May 2016
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
07 Mar 2016 CH01 Director's details changed for Mr Sanjay Kumar Bhasin on 7 March 2016
02 Nov 2015 CERTNM Company name changed fusion gills hill LTD\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 CH01 Director's details changed for Mr Sanjay Kumar Bhasin on 14 November 2014
16 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
19 Nov 2014 CH01 Director's details changed for Mr Sanjay Kumar Bhasin on 18 November 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
14 Apr 2014 AD01 Registered office address changed from Fusion House the Green Letchmore Heath Watford Hertfordshire WD25 8ER on 14 April 2014
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
09 Apr 2014 CH01 Director's details changed for Mr Antoine Christoforou on 1 April 2014
03 Jun 2013 AP01 Appointment of Mr Antoine Christoforou as a director
05 Apr 2013 NEWINC Incorporation