FUSION IP LIMITED

Company number 05275732

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 0.01
04 Dec 2018 CAP-SS Solvency Statement dated 22/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 22/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
15 Nov 2018 CH01 Director's details changed for Dr Peter Leonard Grant on 15 November 2018
15 Nov 2018 CH01 Director's details changed for Mr David Graham Baynes on 15 November 2018
22 Oct 2018 MAR Re-registration of Memorandum and Articles
22 Oct 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Oct 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2018 RR02 Re-registration from a public company to a private limited company
13 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 AD01 Registered office address changed from The Walbrook Building Walbrook London EC4N 8AF England to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Mr Greg Smith on 21 April 2017
21 Apr 2017 CH03 Secretary's details changed for Angela Leach on 21 April 2017
21 Apr 2017 AD01 Registered office address changed from 24 Cornhill London EC3V 3nd England to The Walbrook Building Walbrook London EC4N 8AF on 21 April 2017
04 Nov 2016 CS01 02/11/16 Statement of Capital gbp 1097770.96
05 Jul 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 2 November 2015 no member list
Statement of capital on 2015-12-09
  • GBP 1,097,770.96