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DFL FUSEGEAR LIMITED

Company number 00362998

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
22 Sep 2014 AA Accounts made up to 31 December 2013
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 1
09 Sep 2014 SH20 Statement by directors
09 Sep 2014 CAP-SS Solvency statement dated 28/02/14
09 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
18 Sep 2013 AA Accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 Jul 2013 AP01 Appointment of Paul Stephen Lewis as a director on 29 May 2013
26 Jun 2013 TM01 Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013
25 Jun 2013 AP01 Appointment of Antony John Upton as a director on 30 April 2013
10 May 2013 TM01 Termination of appointment of Tyler Wise Johnson Ii as a director on 30 November 2012
20 Feb 2013 TM01 Termination of appointment of John Boyd Reed as a director on 30 November 2012
04 Sep 2012 AA Accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
28 Oct 2010 AA Accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Tyler Wise Johnson Ii on 30 October 2009
04 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr John Boyd Reed on 8 June 2010
04 Jun 2009 363a Return made up to 24/05/09; full list of members