INTERNET FUSION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Final Gazette dissolved following liquidation |
| 07/05/247 May 2024 | Notice of move from Administration to Dissolution |
| 28/11/2328 November 2023 | Administrator's progress report |
| 14/08/2314 August 2023 | Statement of affairs with form AM02SOA |
| 08/06/238 June 2023 | Notice of deemed approval of proposals |
| 16/05/2316 May 2023 | Statement of administrator's proposal |
| 15/05/2315 May 2023 | Registered office address changed from 2 Stone Buildings London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-15 |
| 15/05/2315 May 2023 | Appointment of an administrator |
| 24/03/2324 March 2023 | Registration of charge 087511970003, created on 2023-03-20 |
| 09/02/239 February 2023 | Group of companies' accounts made up to 2022-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Henry Arthur John Turcan as a director on 2023-02-08 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Current accounting period extended from 2021-11-30 to 2022-01-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 28/10/2128 October 2021 | Full accounts made up to 2020-11-30 |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAILSFORD |
| 01/11/191 November 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 1900000.97 |
| 01/11/191 November 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 1900000.87 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087511970002 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VINAY BHINDI |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 29/11/1829 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 17/10/1817 October 2018 | ADOPT ARTICLES 04/10/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE |
| 12/04/1812 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087511970001 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR VINAY ZAVERILAL BHINDI |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRAILSFORD / 02/01/2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM SUITE 3B, STONECROSS PLACE STONE CROSS BUSINESS PARK LOWTON WARRINGTON WA3 2SH ENGLAND |
| 08/11/178 November 2017 | CURREXT FROM 30/09/2017 TO 30/11/2017 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR DAVID COOPER |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURLEY |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MARTIN BRAILSFORD |
| 26/07/1726 July 2017 | COMPANY NAME CHANGED NEWTYLE NOMINEES LIMITED CERTIFICATE ISSUED ON 26/07/17 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/04/1728 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 16/03/1716 March 2017 | PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM DERBY HOUSE MOSSY LEA ROAD WRIGHTINGTON WIGAN LANCASHIRE WN6 9RE |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 20/12/1620 December 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR NIGEL KENNETH CAYZER |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIGIE PEARSON |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR MARTIN TURLEY |
| 01/12/151 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 22/12/1422 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1328 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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