FUSION GLOBAL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1425 June 2014 | APPLICATION FOR STRIKING-OFF |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 178 MERTON HIGH STREET LONDON SW19 1AY |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PASHA |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED PASHA |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HOULIHAN |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES |
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATHIAS |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR BENJAMIN STANLEY DAVIES |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR SIMON MATHIAS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/03/137 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/03/1212 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 24 TOOTING BEC ROAD LONDON SW17 8BD |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED PASHA / 08/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED PASHA / 08/02/2011 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL |
| 23/04/1023 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED PASHA / 07/02/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED PASHA / 07/02/2010 |
| 02/12/092 December 2009 | PREVEXT FROM 28/02/2009 TO 31/07/2009 |
| 30/06/0930 June 2009 | DIRECTOR AND SECRETARY APPOINTED MOHAMMED PASHA |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR KASHINA LIMITED |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY RHODRI JOHN |
| 05/06/095 June 2009 | COMPANY NAME CHANGED FUSION MEDIA AND DESIGN LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 53-54 NEW ROAD SKEWEN SWANSEA SA10 6EP |
| 06/10/086 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED KASHINA LIMITED |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMED PASHA |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 14 Y GARREG LWYD, LLANEDI PONTARDULAIS SWANSEA SA4 0ZL |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/067 July 2006 | COMPANY NAME CHANGED ESSENTIAL INFO LTD CERTIFICATE ISSUED ON 07/07/06 |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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