FUSE LTD
Company number 05216126 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2013 | DECLARATION OF SOLVENCY | View document |
| 18 Oct 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · GROUND FLOOR 84 ECCLESTON SQUARE · LONDON · SW1V 1PX · UNITED KINGDOM | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED WILLIAM HARRY III | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED WARREN SPENCER KAY | View document |
| 6 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMID | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BECK | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Aug 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 13 Aug 2012 | ADOPT ARTICLES 01/08/2012 | View document |
| 26 Apr 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM UNIT B01 ARCHER STREET STUDIOS 10-11 ARCHER STREET LONDON W1D 7AZ | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MEGGITT | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOBBS | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MEGGITT | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS AYRES | View document |
| 30 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLETCHER | View document |
| 30 Dec 2011 | DIRECTOR APPOINTED BRIAN JAMES BECK | View document |
| 30 Dec 2011 | DIRECTOR APPOINTED MOHAMED ARIF HAMID | View document |
| 30 Dec 2011 | SECRETARY APPOINTED LOUISE BEAN | View document |
| 12 Dec 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 26 August 2011 | View document |
| 12 Oct 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FAHERTY | View document |
| 8 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Jul 2011 | NC INC ALREADY ADJUSTED 17/06/2011 | View document |
| 7 Jul 2011 | CONSOLIDATION 17/06/11 | View document |
| 22 Jun 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 26 August 2010 | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR EAMONN PADRAIG FAHERTY | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MISS CLAIRE ISABEL FLETCHER | View document |
| 24 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CARLTON HOBBS / 21/08/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUKE MEGGITT / 21/08/2010 | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Oct 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM ROBERT AYRES / 13/10/2009 | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 5-6 ARCHER STREET STUDIOS 10-11 ARCHER STREET LONDON W1D 7AZ | View document |
| 7 Oct 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/06 | View document |
| 18 Dec 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 27 PARK ROAD HAMPTON HILL TW12 1HG | View document |
| 5 Oct 2006 | NC INC ALREADY ADJUSTED 26/08/05 | View document |
| 29 Sep 2006 | � NC 900/1200 26/08/0 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | COMPANY NAME CHANGED FUSE CREATIVE LTD CERTIFICATE ISSUED ON 15/08/05 | View document |
| 5 Apr 2005 | COMPANY NAME CHANGED FUSE CREATIVE COMMUNICATION LIMI TED CERTIFICATE ISSUED ON 05/04/05 | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |