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ADV FUSIONEX LIMITED

Company number 06499562

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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)
09 May 2024 COCOMP Order of court to wind up
22 Apr 2024 RP04AP01 Second filing for the appointment of Mr Takahiro Yoshida as a director
22 Apr 2024 RP04AP01 Second filing for the appointment of Mr Soichiro Takasaki as a director
27 Mar 2024 AP01 Appointment of Solchiro Takasaki as a director on 18 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2024.
27 Mar 2024 AP01 Appointment of Takahiro Yoshida as a director on 18 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2024.
04 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 18/12/2023
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
14 Jan 2021 CS01 Confirmation statement made on 28 January 2020 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 PSC02 Notification of Fusionex Ltd as a person with significant control on 8 January 2020
10 Jan 2020 PSC07 Cessation of Fusionex Corp Sdn. Bhd. as a person with significant control on 8 January 2020
05 Jan 2020 AA Accounts for a small company made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
20 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
16 Jun 2017 AA Full accounts made up to 30 September 2016
09 May 2017 AAMD Amended full accounts made up to 30 September 2015
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates