FUSION IP LIMITED

Company number 05275732

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
04 Dec 2018	SH20	Statement by Directors	(1 page)
04 Dec 2018	SH19	Statement of capital on 4 December 2018 GBP 0.01	(5 pages)
04 Dec 2018	CAP-SS	Solvency Statement dated 22/11/18	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 22/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
15 Nov 2018	CH01	Director's details changed for Dr Peter Leonard Grant on 15 November 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr David Graham Baynes on 15 November 2018	(2 pages)
22 Oct 2018	MAR	Re-registration of Memorandum and Articles	(24 pages)
22 Oct 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Oct 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
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	(1 page)
21 Apr 2017	CH01	Director's details changed for Mr Greg Smith on 21 April 2017	(2 pages)
21 Apr 2017	CH03	Secretary's details changed for Angela Leach on 21 April 2017	(1 page)
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	(1 page)
04 Nov 2016	CS01	02/11/16 Statement of Capital gbp 1097770.96	(7 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
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	(21 pages)