- Company Overview for FUSION MARKETINGCO LIMITED (08948866)
- Filing history for FUSION MARKETINGCO LIMITED (08948866)
- People for FUSION MARKETINGCO LIMITED (08948866)
- More for FUSION MARKETINGCO LIMITED (08948866)
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) |
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07 Mar 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Dec 2022 | DS01 | Application to strike the company off the register | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
31 May 2022 | AD01 | Registered office address changed from C/O Sushisamba, Heron Tower 110 Bishopsgate London EC2N 4AY England to PO Box EC2M 7PP Uncommon Sushi Samba Corporate Office 34-37 Liverpool Street London EC2M 7PP on 31 May 2022 | |
31 May 2022 | AP01 | Appointment of Mr Iqbal Amin Holy as a director on 18 May 2022 | |
21 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
10 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
05 Aug 2021 | CH01 | Director's details changed for Mr Paul Stuart Gylgs on 28 July 2021 | |
04 Aug 2021 | AP01 | Appointment of Mr Paul Stuart Gylgs as a director on 28 July 2021 | |
03 May 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
30 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Mar 2020 | AD01 | Registered office address changed from C/O Sushisamna, 110 Heron Tower Bishopsgate London EC2N 4AY England to C/O Sushisamba, Heron Tower 110 Bishopsgate London EC2N 4AY on 20 March 2020 | |
20 Mar 2020 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to C/O Sushisamna, 110 Heron Tower Bishopsgate London EC2N 4AY on 20 March 2020 | |
20 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Apr 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
06 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Oct 2018 | TM01 | Termination of appointment of Amir Naim Khan as a director on 26 July 2018 | |
04 Oct 2018 | AP01 | Appointment of Abdulla Mohammed Khalifa Bin Habtoor as a director on 26 July 2018 | |
18 May 2018 | CH01 | Director's details changed for Mr Amir Naim Khan on 7 February 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
08 May 2018 | AD01 | Registered office address changed from C/O Baker Tilly 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 8 May 2018 | |
08 May 2018 | CH01 | Director's details changed for Ari Ojalvo Oner on 28 March 2018 | |
08 May 2018 | PSC02 | Notification of Sushisamba Group Limited as a person with significant control on 6 April 2016 |