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FUSION TREK LIMITED

Company number 09875707

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC01	Notification of Nicole Gouder De Beauregard as a person with significant control on 7 July 2020	View PDF Notification of Nicole Gouder De Beauregard as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 20 October 2020	View PDF Withdrawal of a person with significant control statement on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	CERTNM	Company name changed hygiene fm LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07	View PDF Company name changed hygiene fm LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 19 October 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Nicole Gouder De Beauregard as a director on 7 July 2020	View PDF Appointment of Nicole Gouder De Beauregard as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Hudis Lieberman as a director on 7 July 2020	View PDF Termination of appointment of Hudis Lieberman as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	AP01	Appointment of Mrs Hudis Lieberman as a director on 5 January 2020	View PDF Appointment of Mrs Hudis Lieberman as a director on 5 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Marc Feldman as a director on 3 July 2020	View PDF Termination of appointment of Marc Feldman as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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FUSION TREK LIMITED

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