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FUSION PROVIDA UK LIMITED

Company number 08604816

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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)
17 May 2022	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)
01 Mar 2022	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)
18 Feb 2022	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)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP03	Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020	View PDF Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM02	Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020	View PDF Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages)
29 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2019	SH19	Statement of capital on 29 April 2019 GBP 1	View PDF Statement of capital on 29 April 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	View PDF Solvency Statement dated 04/04/19 - link opens in a new window - 1 page (1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	PSC05	Change of details for Fusion Provida Holdco Limited as a person with significant control on 3 December 2018	View PDF Change of details for Fusion Provida Holdco Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CH02	Director's details changed for Wolseley Uk Directors Limited on 3 December 2018	View PDF Director's details changed for Wolseley Uk Directors Limited on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AD01	Registered office address changed from Wolseley Center Harrison Way Leamington Spa CV31 3HH to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 December 2018	View PDF Registered office address changed from Wolseley Center Harrison Way Leamington Spa CV31 3HH to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 December 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 16 pages (16 pages)
06 Jun 2018	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018	View PDF Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM02	Termination of appointment of Vanessa French as a secretary on 31 May 2018	View PDF Termination of appointment of Vanessa French as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AP01	Appointment of Simon Gray as a director on 1 March 2018	View PDF Appointment of Simon Gray as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	TM01	Termination of appointment of Elizabeth Louise Hancox as a director on 2 March 2018	View PDF Termination of appointment of Elizabeth Louise Hancox as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 16 pages (16 pages)

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