INTERNET FUSION LIMITED

Follow this company
Company Documents

DateDescription
01/08/251 August 2025 NewFinal Gazette dissolved following liquidation

View Document

01/08/251 August 2025 NewFinal Gazette dissolved following liquidation

View Document

01/05/251 May 2025 Notice of move from Administration to Dissolution

View Document

26/11/2426 November 2024 Administrator's progress report

View Document

02/06/242 June 2024 Administrator's progress report

View Document

28/11/2328 November 2023 Administrator's progress report

View Document

14/08/2314 August 2023 Statement of affairs with form AM02SOA

View Document

08/06/238 June 2023 Notice of deemed approval of proposals

View Document

22/05/2322 May 2023 Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-22

View Document

16/05/2316 May 2023 Statement of administrator's proposal

View Document

15/05/2315 May 2023 Appointment of an administrator

View Document

29/03/2329 March 2023 Registration of charge 060127800008, created on 2023-03-20

View Document

09/02/239 February 2023 Full accounts made up to 2022-01-31

View Document

01/11/221 November 2022 Confirmation statement made on 2022-10-30 with updates

View Document

23/11/2123 November 2021 Current accounting period extended from 2021-11-30 to 2022-01-31

View Document

17/11/2117 November 2021 Confirmation statement made on 2021-10-30 with no updates

View Document

28/10/2128 October 2021 Full accounts made up to 2020-11-30

View Document

19/12/1919 December 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN BRAILSFORD

View Document

18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRAILSFORD

View Document

04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

View Document

15/10/1915 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060127800007

View Document

01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR VINAY BHINDI

View Document

04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

View Document

28/09/1828 September 2018 FULL ACCOUNTS MADE UP TO 30/11/17

View Document

14/05/1814 May 2018 ARTICLES OF ASSOCIATION

View Document

11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

06/04/186 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017

View Document

27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060127800006

View Document

27/03/1827 March 2018 ALTER ARTICLES 15/03/2018

View Document

23/03/1823 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060127800004

View Document

22/03/1822 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060127800005

View Document

21/03/1821 March 2018 CESSATION OF INTERNET FUSION GROUP LIMITED AS A PSC

View Document

21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTYLE TRADING COMPANY LIMITED

View Document

20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060127800004

View Document

10/01/1810 January 2018 DIRECTOR APPOINTED MR VINAY ZAVERILAL BHINDI

View Document

02/01/182 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 02/01/2018

View Document

02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRAILSFORD / 02/01/2018

View Document

20/11/1720 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 711

View Document

20/11/1720 November 2017 CESSATION OF IAN RICHARD BRISTOW AS A PSC

View Document

20/11/1720 November 2017 CESSATION OF MARTIN BRAILSFORD AS A PSC

View Document

20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNET FUSION GROUP LIMITED

View Document

04/07/174 July 2017 SECOND FILING OF AP01 FOR NIGEL CAYZER

View Document

04/07/174 July 2017 SECOND FILING OF TM01 FOR DOMINIC SCOTT

View Document

04/07/174 July 2017 SECOND FILING OF TM01 FOR ROBERT WILSON

View Document

04/07/174 July 2017 SECOND FILING OF TM01 FOR IAN BRISTOW

View Document

22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

View Document

21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM, SUITE 3B STONE CROSS PLACE STONE CROSS BUSINESS PARK, LOWTON, WARRINGTON, WA3 2SH, ENGLAND

View Document

18/04/1718 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BRISTOW

View Document

06/04/176 April 2017 DIRECTOR APPOINTED MR NIGEL KENNETH CAZER

View Document

06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON

View Document

06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCOTT

View Document

06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM, FUSION WAY BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA

View Document

24/02/1724 February 2017 02/08/16 STATEMENT OF CAPITAL GBP 711

View Document

16/11/1616 November 2016 SHARES CONVERTED 02/08/2016

View Document

31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

View Document

26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

View Document

30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

View Accounts

06/11/156 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

View Document

06/07/156 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

View Document

12/12/1412 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

View Document

04/09/144 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

View Document

08/11/138 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

View Document

05/09/135 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

View Document

26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 26/11/2012

View Document

26/11/1226 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

View Document

26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BRISTOW / 26/11/2012

View Document

26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS SCOTT / 26/11/2012

View Document

06/06/126 June 2012 DIRECTOR APPOINTED MR ROBERT WILSON

View Document

18/05/1218 May 2012 VARYING SHARE RIGHTS AND NAMES

View Document

18/05/1218 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 711

View Document

18/05/1218 May 2012 ADOPT ARTICLES 04/05/2012

View Document

04/05/124 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

01/05/121 May 2012 Annual accounts small company total exemption made up to 30 November 2011

View Document

28/11/1128 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

View Document

11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

View Document

01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

View Document

01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 07/07/2010

View Document

03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 07/07/2010

View Document

03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BRISTOW / 03/08/2010

View Document

03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BRISTOW / 03/08/2010

View Document

03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS SCOTT / 10/05/2010

View Document

03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS SCOTT / 10/05/2010

View Document

03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 12, BEECH CLOSE, WOOTTON, ABINGDON, OXFORDSHIRE, OX13 6DQ

View Document

05/06/105 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRAILSFORD / 10/05/2010

View Document

14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARCUS SCOTT / 01/04/2010

View Document

25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 November 2009

View Document

03/11/093 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

View Document

16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 November 2008

View Document

04/04/094 April 2009 NC INC ALREADY ADJUSTED 30/03/09

View Document

04/04/094 April 2009 GBP NC 550/551 30/03/2009

View Document

21/11/0821 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

View Document

28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 November 2007

View Document

28/01/0828 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/01/0828 January 2008 NC INC ALREADY ADJUSTED 15/12/07

View Document

30/10/0730 October 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

View Document

26/09/0726 September 2007 DEBENTURE 12/09/07

View Document

20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

14/12/0614 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

14/12/0614 December 2006 £ NC 200/230 28/11/06

View Document

29/11/0629 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company