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FUSION MARKETINGCO LIMITED

Company number 08948866

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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)
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