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FUSION APPLICATIONS LTD

Company number 09266850

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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)
13 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
22 Mar 2021 AD01 Registered office address changed from Avondale House 262 Uxbridge Road Hatch End Middlesex HA5 4HS to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 22 March 2021
20 Mar 2021 600 Appointment of a voluntary liquidator
20 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
20 Mar 2021 LIQ01 Declaration of solvency
25 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
12 Nov 2020 AAMD Amended total exemption full accounts made up to 31 October 2019
25 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
14 Feb 2019 PSC04 Change of details for Ms Barbara Mclaughlin as a person with significant control on 12 November 2018
14 Feb 2019 CH01 Director's details changed for Ms Barbara Mclaughlin on 12 November 2018
05 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
08 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015 CH01 Director's details changed for Barbara Mclaughlin on 16 October 2015
16 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-16
  • GBP 1