FUSION AI LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 27/11/2327 November 2023 | Application to strike the company off the register |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Registered office address changed from 30 Churchill Place London E14 5EU England to 66 Prescot Street London E1 8NN on 2022-02-15 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UN ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALI PEERBHOY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GOLDEN / 02/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 02/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 02/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAWAZ PEERBHOY / 02/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GILES / 02/01/2018 |
| 02/01/182 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 02/01/2018 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM TIGER HOUSE 86 LIND ROAD SUTTON SURREY SM1 4PL |
| 21/03/1621 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SHAW |
| 17/02/1617 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 09/06/159 June 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE EDKINS / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID SHAW / 01/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAWAZ PEERBHOY / 01/01/2015 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 21/01/1421 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 28 NIGHTINGALE ROAD GUILDFORD SURREY GU1 1ER |
| 16/01/1316 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GOLDEN / 01/03/2012 |
| 01/03/121 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ALI NAWAZ PEERBHOY |
| 02/02/092 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company