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FUSION GT LIMITED

Company number 08300232

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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)
15 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2022 AD01 Registered office address changed from Artillery Tower 11 Artillery Lane London E1 7LP England to Herschel House 58 Herschel Street Slough SL1 1PG on 22 September 2022
22 Sep 2022 LIQ02 Statement of affairs
22 Sep 2022 600 Appointment of a voluntary liquidator
22 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-12
09 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
07 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 January 2020
04 May 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
27 Mar 2019 AD01 Registered office address changed from 36 Alie Street London E1 8DA to Artillery Tower 11 Artillery Lane London E1 7LP on 27 March 2019
04 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 January 2018
04 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Gianluca Sagone as a director on 17 November 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Nov 2015 AA01 Previous accounting period shortened from 11 February 2015 to 31 January 2015
23 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100