ADV FUSIONEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of a liquidator |
| 28/07/2528 July 2025 New | Registered office address changed from 311 Regents Park Road London N3 1DP England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-07-28 |
| 09/05/249 May 2024 | Order of court to wind up |
| 22/04/2422 April 2024 | Second filing for the appointment of Mr Takahiro Yoshida as a director |
| 22/04/2422 April 2024 | Second filing for the appointment of Mr Soichiro Takasaki as a director |
| 27/03/2427 March 2024 | Appointment of Takahiro Yoshida as a director on 2023-12-18 |
| 27/03/2427 March 2024 | Appointment of Solchiro Takasaki as a director on 2023-12-18 |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CESSATION OF FUSIONEX CORP SDN. BHD. AS A PSC |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSIONEX LTD |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 05/01/205 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 20/09/1720 September 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 10/08/1610 August 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/03/163 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/06/1510 June 2015 | DISS40 (DISS40(SOAD)) |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 08/06/158 June 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual return made up to 24 March 2014 with full list of shareholders |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/03/144 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 10/07/1310 July 2013 | SECTION 519 |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIEW HONG |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED SOON LIN TAN |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY BEH CHIN |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/03/1230 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED SIEW KING HONG |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN TEH |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BEH SOOK CHIN / 22/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN TEH / 22/02/2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MR IVAN TEH |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR BEH SOOK CHIN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN TEH |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY IVAN TEH |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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