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FUSION DATA TECHNOLOGY LTD

Company number 07811886

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2017 DS01 Application to strike the company off the register
18 Jan 2017 CS01 Confirmation statement made on 17 October 2016 with updates
21 Dec 2016 SH06 Cancellation of shares. Statement of capital on 20 October 2016
  • GBP 59,995
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 60,000,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 60,000,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
23 Nov 2013 TM01 Termination of appointment of Mark Judic as a director
23 Nov 2013 TM01 Termination of appointment of Ian Jennings as a director
09 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 60,000,000
08 Nov 2013 TM02 Termination of appointment of Debra Kearney as a secretary
08 Nov 2013 AD01 Registered office address changed from Cubeitz House 114-116 Old Milton Road New Milton Hants BH25 6EB United Kingdom on 8 November 2013
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Feb 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Mr Mark Peter Judic as a director
30 Jan 2012 AD01 Registered office address changed from 159 Golflinks Road Ferndown Bournemouth Dorset BH22 8BX England on 30 January 2012
27 Jan 2012 AP01 Appointment of Mrs Charlotte Fantelli as a director
08 Nov 2011 AP01 Appointment of Ian David Jennings as a director
08 Nov 2011 AP01 Appointment of Martin David Horsfield as a director
03 Nov 2011 AP03 Appointment of Nigel Ralph Sharland as a secretary
17 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted