FUSION DIGITAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 30/09/2130 September 2021 | Application to strike the company off the register |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CESSATION OF CALLOW CAPITAL 2 LIMITED AS A PSC |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON LINCOLN DEACON / 01/04/2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID HAMILTON-FLETCHER / 01/04/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | COMPANY NAME CHANGED FUSION RETAIL LIMITED CERTIFICATE ISSUED ON 11/04/19 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONEBRIDGE |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ADAM DAVID HAMILTON-FLETCHER |
| 10/04/1910 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 2 |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID HAMILTON-FLETCHER |
| 08/03/198 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CESSATION OF JAMES FREDERICK BARRY AS A PSC |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLOW CAPITAL 2 LIMITED |
| 12/07/1712 July 2017 | CESSATION OF ADRIAN TREVOR HALLS AS A PSC |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | SECRETARY APPOINTED MR ADRIAN TREVOR HALLS |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ARTHUR STONEBRIDGE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARRY |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 19/08/2016 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O DAVID SYKES 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/07/1514 July 2015 | PREVEXT FROM 30/11/2014 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK DERBY DE24 8HG UNITED KINGDOM |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED SIMON LINCOLN DEACON |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR JAMES FREDERICK BARRY |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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