FUSION MANAGEMENT LIMITED

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Company Documents

Date	Description
24/01/1924 January 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 View Document
07/02/187 February 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1 View Document
31/10/1731 October 2017	PREVEXT FROM 30/04/2017 TO 31/08/2017 View Document
07/01/177 January 2017	REGISTERED OFFICE CHANGED ON 07/01/2017 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3HE View Document
05/01/175 January 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
05/01/175 January 2017	SPECIAL RESOLUTION TO WIND UP View Document
05/01/175 January 2017	DECLARATION OF SOLVENCY View Document
31/12/1631 December 2016	ADOPT ARTICLES 01/12/2016 View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SARGEANT View Document
01/12/161 December 2016	30/04/16 TOTAL EXEMPTION FULL View Document
29/11/1629 November 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON View Document
24/11/1624 November 2016	DIRECTOR APPOINTED MR DAVID JOHN GREGSON View Document
24/11/1624 November 2016	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD View Document
26/05/1626 May 2016	Annual return made up to 4 May 2016 with full list of shareholders View Document
09/02/169 February 2016	30/04/15 TOTAL EXEMPTION FULL View Document
06/11/156 November 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/11/156 November 2015	09/10/15 STATEMENT OF CAPITAL GBP 61905.1102 View Document
10/06/1510 June 2015	Annual return made up to 4 May 2015 with full list of shareholders View Document
10/02/1510 February 2015	30/04/14 TOTAL EXEMPTION FULL View Document
21/08/1421 August 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/08/1421 August 2014	07/08/14 STATEMENT OF CAPITAL GBP 61897.61 View Document
20/06/1420 June 2014	SECOND FILING WITH MUD 04/05/14 FOR FORM AR01 View Document
02/06/142 June 2014	Annual return made up to 4 May 2014 with full list of shareholders View Document
08/04/148 April 2014	27/03/14 STATEMENT OF CAPITAL GBP 60753.32 View Document
08/04/148 April 2014	ADOPT ARTICLES 27/03/2014 View Document
13/03/1413 March 2014	01/03/14 STATEMENT OF CAPITAL GBP 60753.22 View Document
17/02/1417 February 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN KECK View Document
17/02/1417 February 2014	DIRECTOR APPOINTED MR MARK PETER SARGEANT View Document
20/01/1420 January 2014	30/04/13 TOTAL EXEMPTION FULL View Document
19/11/1319 November 2013	06/11/13 STATEMENT OF CAPITAL GBP 60653.22 View Document

21/08/1321 August 2013	Annual return made up to 4 May 2013 with full list of shareholders View Document
23/07/1323 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM MUIRHEAD / 30/04/2012 View Document
23/07/1323 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KECK / 30/04/2012 View Document
11/07/1311 July 2013	DIRECTOR APPOINTED BENJAMIN ANTHONY BILBOUL View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, DIRECTOR ADAM SILVER View Document
24/06/1324 June 2013	03/06/13 STATEMENT OF CAPITAL GBP 60075.89 View Document
19/03/1319 March 2013	12/02/13 STATEMENT OF CAPITAL GBP 60027.62 View Document
21/02/1321 February 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/01/1330 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
11/12/1211 December 2012	15/10/12 STATEMENT OF CAPITAL GBP 57945.97 View Document
06/07/126 July 2012	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, LIBERTY HOUSE 222 REGENT STREET, LONDON, W1B 5TR View Document
19/06/1219 June 2012	16/05/12 STATEMENT OF CAPITAL GBP 57845.97 View Document
17/05/1217 May 2012	Annual return made up to 4 May 2012 with full list of shareholders View Document
17/01/1217 January 2012	20/12/11 STATEMENT OF CAPITAL GBP 57694.24 View Document
17/01/1217 January 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/07/1112 July 2011	26/05/11 STATEMENT OF CAPITAL GBP 40925.04 View Document
21/06/1121 June 2011	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 5TH FLOOR 33 GLASSHOUSE STREET, LONDON, W1B 5DG View Document
21/06/1121 June 2011	DIRECTOR APPOINTED MR ADAM SILVER View Document
14/06/1114 June 2011	CURRSHO FROM 31/05/2012 TO 30/04/2012 View Document
14/06/1114 June 2011	ADOPT ARTICLES 26/05/2011 View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
17/05/1117 May 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/05/1117 May 2011	COMPANY NAME CHANGED DE FACTO 1854 LIMITED CERTIFICATE ISSUED ON 17/05/11 View Document
17/05/1117 May 2011	DIRECTOR APPOINTED ALASTAIR WILLIAM MUIRHEAD View Document
17/05/1117 May 2011	DIRECTOR APPOINTED KEVIN KECK View Document
17/05/1117 May 2011	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND View Document
04/05/114 May 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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