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FUSION PROPERTY CONTRACTS LIMITED

Company number 09367232

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2022 DS01 Application to strike the company off the register
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
25 Jun 2021 CH01 Director's details changed for Mr Nigel John Henry on 25 June 2021
16 Mar 2021 TM01 Termination of appointment of Antoine Christoforou as a director on 2 March 2021
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
03 Nov 2020 CH01 Director's details changed for Mr Warren Phillip Rosenberg on 2 November 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
13 Nov 2018 CH01 Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018
16 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
02 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
12 Oct 2017 PSC02 Notification of Fusion Global Developments Holdings Limited as a person with significant control on 23 June 2017
12 Oct 2017 PSC07 Cessation of Fusion Global Developments Llp as a person with significant control on 23 June 2017
10 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 24/12/2016
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/10/2017.
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 CH01 Director's details changed for Mr Antoine Christoforou on 20 May 2016