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INTERNET FUSION GROUP LIMITED

Company number 08751197

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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)
07 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
07 May 2024 AM23 Notice of move from Administration to Dissolution
28 Nov 2023 AM10 Administrator's progress report
14 Aug 2023 AM02 Statement of affairs with form AM02SOA
08 Jun 2023 AM06 Notice of deemed approval of proposals
16 May 2023 AM03 Statement of administrator's proposal
15 May 2023 AD01 Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 May 2023
15 May 2023 AM01 Appointment of an administrator
24 Mar 2023 MR01 Registration of charge 087511970003, created on 20 March 2023
09 Feb 2023 AA Group of companies' accounts made up to 31 January 2022
08 Feb 2023 TM01 Termination of appointment of Henry Arthur John Turcan as a director on 8 February 2023
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 2,293,985.171434
09 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 January 2022
17 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
28 Oct 2021 AA Full accounts made up to 30 November 2020
22 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 2,275,224.171434
19 May 2021 AA Full accounts made up to 30 November 2019
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 1,900,001.17141
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2020 AD01 Registered office address changed from C/O Internet Fusion Limited Fusion Way, Bolingbroke Road Fairfield Industrial Estate Louth LN11 0WA England to 2 Stone Buildings London WC2A 3th on 17 December 2020
25 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates