FUSION CELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 05/04/225 April 2022 | Application to strike the company off the register |
| 05/08/215 August 2021 | Amended accounts made up to 2020-05-31 |
| 05/05/215 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 08/04/208 April 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 28/02/2028 February 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND LOCKWOOD |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 23/05/1823 May 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PAUL LOCKWOOD / 15/02/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LOCKWOOD / 15/02/2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/05/1322 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PAUL LOCKWOOD / 01/05/2013 |
| 07/03/137 March 2013 | COMPANY NAME CHANGED INFORMATION DEFENCE STRATEGIES LIMITED CERTIFICATE ISSUED ON 07/03/13 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LOCKWOOD / 05/02/2013 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 9 BRIDGE HILL EPPING ESSEX CM16 4ER |
| 01/06/121 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | S366A DISP HOLDING AGM 05/05/05 |
| 07/06/057 June 2005 | S386 DISP APP AUDS 05/05/05 |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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