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FUSION MANAGEMENT CONSULTANTS LIMITED

Company number 08604630

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
20 Jul 2018 CH01 Director's details changed for Mr Craig Alexander Sillars on 20 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Craig Alexander Sillars on 20 July 2018
20 Jul 2018 PSC04 Change of details for Mr Craig Sillars as a person with significant control on 20 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Darren Stone on 20 July 2018
19 Jul 2018 DS01 Application to strike the company off the register
09 Jul 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to South Lodge 74 Bristol Street Malmesbury SN160AX on 9 July 2018
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
26 Jun 2017 CH01 Director's details changed for Mr Darren Stone on 26 June 2017
26 Jun 2017 CH01 Director's details changed for Mr Craig Alexander Sillars on 26 June 2017
26 Jun 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 June 2017
01 May 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
08 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
05 Aug 2014 TM01 Termination of appointment of Jim Wright as a director on 5 August 2014
02 Jun 2014 TM01 Termination of appointment of Paul Derbyshire as a director
10 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted