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FUSION UK SOLUTIONS LIMITED

Company number 08983608

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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 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2017 RP05 Registered office address changed to PO Box 4385, 08983608: Companies House Default Address, Cardiff, CF14 8LH on 6 December 2017
03 Jun 2017 TM01 Termination of appointment of Julie Anne Ulph as a director on 3 June 2017
03 Jun 2017 AP01 Appointment of Mr Adrian Colcigeonu as a director on 22 May 2017
03 Jun 2017 AD01 Registered office address changed from Blacksmiths North End Hallaton Market Harborough Leicestershire LE16 8UJ to 5 Silver Street Wellingborough NN8 1BQ on 3 June 2017
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016 TM01 Termination of appointment of Kara Leigh Clow as a director on 17 April 2016
17 Apr 2016 TM01 Termination of appointment of Kara Leigh Clow as a director on 17 April 2016
15 Apr 2016 AP01 Appointment of Mrs Julie Anne Ulph as a director on 15 April 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Aug 2015 TM01 Termination of appointment of Julie Anne Ulph as a director on 17 August 2015
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 17/08/2015
17 Aug 2015 TM01 Termination of appointment of Julie Anne Ulph as a director on 17 August 2015
17 Aug 2015 AP01 Appointment of Mrs Kara Leigh Clow as a director on 17 August 2015
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
19 Jan 2015 AA01 Current accounting period extended from 30 April 2015 to 31 May 2015
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted