FUZEO LTD

Company number 05550313

Date	Type	Description	View / Download
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2012	DS01	Application to strike the company off the register	(2 pages)
05 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
05 Jun 2012	AD01	Registered office address changed from Office 10 95 Wilton Road London SW1V 1BZ England on 5 June 2012	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-22	(3 pages)
22 Dec 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 1,000	(3 pages)
23 Jun 2011	AD01	Registered office address changed from C/O Archeo & Futura Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY England on 23 June 2011	(1 page)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
16 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
16 Nov 2010	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 16 November 2010	(1 page)
15 Nov 2010	AP01	Appointment of Mr Simon Marie as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Premier Directors Limited as a director	(1 page)
12 May 2010	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
26 May 2009	AA	Accounts made up to 31 August 2008	(1 page)
03 Oct 2008	288a	Director appointed brian thomas wadlow	(2 pages)
08 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
17 Dec 2007	AA	Accounts made up to 31 August 2007	(1 page)
10 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
10 Sep 2007	288c	Secretary's particulars changed	(1 page)
10 Sep 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)