FUSIONETICS LTD.

Company number 09243962 ·

Dissolved

36 filings

Date Filing
11 Jan 2022 Compulsory strike-off action has been suspended · 1 page View document
11 Jan 2022 Compulsory strike-off action has been suspended View document
21 Dec 2021 First Gazette notice for compulsory strike-off View document
21 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
27 Oct 2021 Compulsory strike-off action has been discontinued View document
27 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
26 Oct 2021 Cessation of Nicholas James Jarvis as a person with significant control on 2019-10-09 · 1 page View document
26 Oct 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
26 Oct 2021 Termination of appointment of Gina Therese Zeolla as a director on 2020-10-08 · 1 page View document
26 Oct 2021 Termination of appointment of Nicholas James Jarvis as a director on 2020-10-08 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
24 Dec 2019 FIRST GAZETTE View document
10 Oct 2019 Annual accounts for the year ending 10 October 2019 View accounts
19 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/18 View document
20 Nov 2018 DIRECTOR APPOINTED MISS GINA THERESE ZEOLLA View document
5 Nov 2018 TERMINATE DIR APPOINTMENT View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ZUZANA PERNEROVA View document
26 Oct 2018 CESSATION OF ZUZANA PERNEROVA AS A PSC View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
10 Oct 2018 Annual accounts for the year ending 10 October 2018 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
1 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/17 View document
12 Oct 2017 PREVSHO FROM 31/10/2017 TO 10/10/2017 View document
10 Oct 2017 Annual accounts for the year ending 10 October 2017 View accounts
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 111 HOSPITAL BRIDGE ROAD TWICKENHAM TW2 6LD ENGLAND View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JASON FITE View document
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 111 111 HOSPITAL BRIDGE RD LONDON TW2 6LD UNITED KINGDOM View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALISA MARININA View document
1 Apr 2015 DIRECTOR APPOINTED MISS ZUZANA PERNEROVA View document
1 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document