FUSIONETICS LTD.

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Company Documents

DateDescription
11/01/2211 January 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 Compulsory strike-off action has been suspended

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 Cessation of Nicholas James Jarvis as a person with significant control on 2019-10-09

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26/10/2126 October 2021 Accounts for a dormant company made up to 2020-10-31

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26/10/2126 October 2021 Termination of appointment of Gina Therese Zeolla as a director on 2020-10-08

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26/10/2126 October 2021 Termination of appointment of Nicholas James Jarvis as a director on 2020-10-08

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/12/1924 December 2019 FIRST GAZETTE

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10/10/1910 October 2019 Annual accounts for year ending 10 Oct 2019

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/18

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20/11/1820 November 2018 DIRECTOR APPOINTED MISS GINA THERESE ZEOLLA

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05/11/185 November 2018 TERMINATE DIR APPOINTMENT

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR ZUZANA PERNEROVA

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26/10/1826 October 2018 CESSATION OF ZUZANA PERNEROVA AS A PSC

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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10/10/1810 October 2018 Annual accounts for year ending 10 Oct 2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/17

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12/10/1712 October 2017 PREVSHO FROM 31/10/2017 TO 10/10/2017

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10/10/1710 October 2017 Annual accounts for year ending 10 Oct 2017

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 111 HOSPITAL BRIDGE ROAD TWICKENHAM TW2 6LD ENGLAND

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR JASON FITE

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 111 111 HOSPITAL BRIDGE RD LONDON TW2 6LD UNITED KINGDOM

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALISA MARININA

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01/04/151 April 2015 DIRECTOR APPOINTED MISS ZUZANA PERNEROVA

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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