FUSION MERCANTILE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Liquidators' statement of receipts and payments to 2024-12-07 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-07 |
| 28/04/2328 April 2023 | Second filing of Confirmation Statement dated 2019-04-29 |
| 28/04/2328 April 2023 | Second filing of Confirmation Statement dated 2021-04-20 |
| 28/04/2328 April 2023 | Second filing of Confirmation Statement dated 2020-05-05 |
| 28/04/2328 April 2023 | Second filing of Confirmation Statement dated 2019-10-08 |
| 14/02/2314 February 2023 | Liquidators' statement of receipts and payments to 2022-12-07 |
| 17/12/2117 December 2021 | Registered office address changed from 43 Brynymor Road Gowerton Swansea SA4 3EY Wales to Lawernce House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of a voluntary liquidator |
| 17/12/2117 December 2021 | Statement of affairs |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 10/11/2110 November 2021 | Compulsory strike-off action has been suspended |
| 10/11/2110 November 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 17/08/2117 August 2021 | |
| 20/04/2120 April 2021 | Confirmation statement made on 2021-04-20 with updates |
| 05/05/205 May 2020 | Confirmation statement made on 2020-05-05 with updates |
| 05/05/205 May 2020 | |
| 05/05/205 May 2020 | |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 08/10/198 October 2019 | Confirmation statement made on 2019-10-08 with updates |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 29/04/1929 April 2019 | Confirmation statement made on 2019-04-11 with no updates |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 188 MITCHAM ROAD LONDON SW17 9NJ ENGLAND |
| 12/10/1812 October 2018 | Notice of removal of a director |
| 12/10/1812 October 2018 | CESSATION OF MOHAMMAD PASHA AS A PSC |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMA AKTER TUFA |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PASHA |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MS LIMA AKTER TUFA |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O IBISS & CO LIMITED SUITE 14A CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/05/1511 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 178 MERTON HIGH STREET WIMBLEDON LONDON SW19 1AY |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM C/O IBISS & CO LIMITED SUITE 14A CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA ENGLAND |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK MCCANN |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR WILLIAM JOHN PATRICK MCCANN |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED FUSION PENSION GROUP LTD CERTIFICATE ISSUED ON 16/04/13 |
| 09/04/139 April 2013 | CHANGE OF NAME 15/03/2013 |
| 21/03/1321 March 2013 | CHANGE OF NAME 15/03/2013 |
| 21/03/1321 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMER HUSSAIN |
| 06/09/126 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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