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FUSON LTD

Company number 08574140

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 July 2016	View PDF Current accounting period extended from 30 June 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AP04	Appointment of Accountancy Advantage Ltd as a secretary on 2 January 2015	View PDF Appointment of Accountancy Advantage Ltd as a secretary on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AD01	Registered office address changed from 34 Richard House Drive London E16 3RF to 19 Raglan Gardens Watford Hertfordshire WD19 4LJ on 10 October 2014	View PDF Registered office address changed from 34 Richard House Drive London E16 3RF to 19 Raglan Gardens Watford Hertfordshire WD19 4LJ on 10 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AD01	Registered office address changed from 35 Eastern Quay Apartments 25 Rayleigh Road London E16 1AX on 3 July 2014	View PDF Registered office address changed from 35 Eastern Quay Apartments 25 Rayleigh Road London E16 1AX on 3 July 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23	View PDF Annual return made up to 18 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	CH01	Director's details changed for Mr Yau Kee Fu on 21 June 2013	View PDF Director's details changed for Mr Yau Kee Fu on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CH01	Director's details changed for Mr Yau Kee Fu on 21 June 2013	View PDF Director's details changed for Mr Yau Kee Fu on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	CH01	Director's details changed for Mrs Lavern Chuk-Lam on 20 June 2013	View PDF Director's details changed for Mrs Lavern Chuk-Lam on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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