FUSION INTERNET SOLUTIONS LTD. filing history - Find and update company information

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FUSION INTERNET SOLUTIONS LTD.

Company number 02860621

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 20 July 2016	View PDF Liquidators' statement of receipts and payments to 20 July 2016 - link opens in a new window - 16 pages (16 pages)
28 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AD01	Registered office address changed from Epsilon House Laser Quay Culpeper Close Rochester Kent ME2 4HU to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 10 July 2015	View PDF Registered office address changed from Epsilon House Laser Quay Culpeper Close Rochester Kent ME2 4HU to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on 10 July 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
27 Dec 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	CH01	Director's details changed for David Saul on 1 October 2012	View PDF Director's details changed for David Saul on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	CH03	Secretary's details changed for David Saul on 1 August 2011	View PDF Secretary's details changed for David Saul on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	CH01	Director's details changed for Mr Stephen Humble on 8 October 2009	View PDF Director's details changed for Mr Stephen Humble on 8 October 2009 - link opens in a new window - 2 pages (2 pages)

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