FUSION INTERNET SOLUTIONS LTD.

Q: What is the latest filing for FUSION INTERNET SOLUTIONS LTD.?

The latest filing was on 27/09/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

07/10/1993

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1993)

27/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/09/2016

Liquidators' statement of receipts and payments to 2016-07-20

View PDF (16 pages)

27/08/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

30/07/2015

Statement of affairs with form 4.19

View PDF (6 pages)

30/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

30/07/2015

Resolutions

View PDF (1 pages)

09/07/2015

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 2015-07-10

View PDF (1 pages)

29/04/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

14/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

06/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (7 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/12/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (7 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (7 pages)

26/11/2012

Director's details changed for David Saul on 2012-10-01

View PDF (2 pages)

25/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (7 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (7 pages)

24/10/2011

Secretary's details changed for David Saul on 2011-08-01

View PDF (2 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Mr Stephen Humble on 2009-10-08

View PDF (2 pages)

18/11/2009

Director's details changed for David Saul on 2009-10-08

View PDF (2 pages)

20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

17/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Secretary appointed david saul

View PDF (1 pages)

16/02/2009

Appointment terminated secretary michael burdett

View PDF (1 pages)

27/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 16/07/2008 from oakwood house woodpecker lane storrington west sussex RH20 4DB

View PDF (1 pages)

15/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

15/07/2008

Accounting reference date shortened from 31/10/2007 to 30/09/2007

View PDF (1 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

17/12/2007

Return made up to 08/10/07; full list of members

View PDF (7 pages)

14/10/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/10/2007

Resolutions

View PDF (2 pages)

14/10/2007

Registered office changed on 15/10/07 from: 3 boyne park tunbridge wells kent TN4 8EN

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (2 pages)

14/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2007

New director appointed

View PDF (2 pages)

14/10/2007

Secretary resigned

View PDF (2 pages)

14/10/2007

Director resigned

View PDF (2 pages)

14/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

25/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

07/11/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

25/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

17/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

27/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

25/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

23/10/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

23/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

11/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

26/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

22/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

24/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

14/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

13/10/1998

Return made up to 08/10/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

25/10/1997

Return made up to 08/10/97; full list of members

View PDF (6 pages)

29/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

15/10/1996

Return made up to 08/10/96; no change of members

View PDF (4 pages)

25/03/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

05/11/1995

Return made up to 08/10/95; no change of members

View PDF (0 pages)

02/07/1995

Registered office changed on 03/07/95 from: 35 sir davids park southborough tunbridge wells kent TN4 0SF

View PDF (1 pages)

14/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/12/1994

Return made up to 08/10/94; full list of members

View PDF (0 pages)

09/02/1994

New secretary appointed;director resigned

View PDF (0 pages)

09/02/1994

Registered office changed on 10/02/94 from: osborne house 3/5 portland road hythe kent CT21 6EG

View PDF (0 pages)

23/11/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

23/11/1993

Ad 19/10/93--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

07/11/1993

Registered office changed on 08/11/93 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

07/11/1993

Director resigned;new director appointed

View PDF (0 pages)

07/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/10/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/09/2015

Last accounts made up to

29/09/2014View PDF

Confirmation

Last statement dated

29/09/2014

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Financial Ratios

FUSION INTERNET SOLUTIONS LTD. has not submitted financial statements

FUSION INTERNET SOLUTIONS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FUSION INTERNET SOLUTIONS LTD.

FUSION INTERNET SOLUTIONS LTD. is a Dissolved company incorporated on 07/10/1993 with the registered office located at Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION INTERNET SOLUTIONS LTD.?

FUSION INTERNET SOLUTIONS LTD. is currently Dissolved. It was registered on 07/10/1993 and dissolved on 27/09/2017.

Where is FUSION INTERNET SOLUTIONS LTD. located?

FUSION INTERNET SOLUTIONS LTD. is registered at Moorfields Corporate Recovery Limited, 88 Wood Street, London EC2V 7QF.

What does FUSION INTERNET SOLUTIONS LTD. do?

FUSION INTERNET SOLUTIONS LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FUSION INTERNET SOLUTIONS LTD.?

The latest filing was on 27/09/2017: Final Gazette dissolved following liquidation.