CODE FUSION LTD

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Company Documents

DateDescription
12/11/2112 November 2021 Final Gazette dissolved following liquidation

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12/11/2112 November 2021 Final Gazette dissolved following liquidation

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24/07/2124 July 2021 Liquidators' statement of receipts and payments to 2021-06-21

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10/07/2010 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/07/206 July 2020 SPECIAL RESOLUTION TO WIND UP

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06/07/206 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/06/2026 June 2020 31/01/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM F25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR HOWARD KELSEY / 12/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KELSEY / 12/09/2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 63 BIRCHWOOD AVENUE SIDCUP KENT DA14 4JZ UNITED KINGDOM

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KELSEY / 16/02/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/06/154 June 2015 CURRSHO FROM 28/02/2016 TO 31/01/2016

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 38 PELLEW HOUSE SOMERFORD STREET LONDON E1 5DX UNITED KINGDOM

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06/02/156 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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