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FUSIONFLIX LIMITED

Company number 14446210

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2024 DS01 Application to strike the company off the register
24 Sep 2024 AP01 Appointment of Mr Mohibudin Rhaman as a director on 18 April 2024
24 Sep 2024 TM01 Termination of appointment of Kamrul Islam as a director on 18 April 2024
24 Sep 2024 PSC07 Cessation of Kamrul Islam as a person with significant control on 18 April 2024
24 Sep 2024 AD01 Registered office address changed from Ground Floor, 48 White Horse Road London E1 0nd England to Archway Three Colts Lane London E2 6JN on 24 September 2024
22 Apr 2024 CERTNM Company name changed fullcircle agricultural LTD\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-19
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Apr 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 18 April 2024
19 Apr 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 18 April 2024
19 Apr 2024 PSC01 Notification of Kamrul Islam as a person with significant control on 18 April 2024
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 100
19 Apr 2024 AP01 Appointment of Mr Kamrul Islam as a director on 18 April 2024
19 Apr 2024 AD01 Registered office address changed from 48 White Horse Road London E1 0nd England to Ground Floor, 48 White Horse Road London E1 0nd on 19 April 2024
19 Apr 2024 AD01 Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 48 White Horse Road London E1 0nd on 19 April 2024
19 Apr 2024 AA Accounts for a dormant company made up to 31 October 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
27 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-27
  • GBP 1