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ADV FUSIONEX LIMITED

Company number 06499562

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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)
27 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
10 Aug 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
17 May 2016 AA Full accounts made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
06 Aug 2015 AD01 Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to 311 Regents Park Road London N3 1DP on 6 August 2015
16 Jun 2015 AA Full accounts made up to 30 September 2014
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
09 Mar 2015 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
28 Jul 2014 AA Full accounts made up to 30 September 2013
04 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
10 Jul 2013 MISC Section 519
05 Jul 2013 AA Accounts for a small company made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
29 Nov 2012 AP01 Appointment of Soon Lin Tan as a director
29 Nov 2012 TM01 Termination of appointment of Siew Hong as a director
21 Sep 2012 TM02 Termination of appointment of Beh Chin as a secretary
03 Jul 2012 AA Accounts for a small company made up to 30 September 2011
30 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jul 2010 AP01 Appointment of Siew King Hong as a director
06 Jul 2010 TM01 Termination of appointment of Ivan Teh as a director