FUSE INNOVATION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Liquidators' statement of receipts and payments to 2025-02-22 |
| 22/07/2422 July 2024 | Removal of liquidator by court order |
| 15/07/2415 July 2024 | Appointment of a voluntary liquidator |
| 24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-02-22 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 07/03/237 March 2023 | Registered office address changed from 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-03-07 |
| 07/03/237 March 2023 | Appointment of a voluntary liquidator |
| 07/03/237 March 2023 | Statement of affairs |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 20/02/2220 February 2022 | Termination of appointment of Pradeepan Velayuthan as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR PRADEEPAN VELAYUTHAN |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 19/01/1919 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PRADEEPAN VELAYUTHAN |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | COMPANY NAME CHANGED AMSTORE INNOVATION LIMITED CERTIFICATE ISSUED ON 14/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO BUSTAMANTE / 24/02/2017 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO BUSTAMANTE / 08/03/2017 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR PRADEEPAN VELAYUTHAN |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/11/158 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 119 THE HUB 300 KENSAL ROAD LONDON LONDON W10 5BE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO BUSTAMANTE / 03/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROTH |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 29/11/1129 November 2011 | 24/11/10 STATEMENT OF CAPITAL GBP 98 |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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