About

Registered Number: 02860621
Date of Incorporation: 08/10/1993 (31 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/09/2017 (7 years and 6 months ago)
Registered Address: Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF

 

Fusion Internet Solutions Ltd was founded on 08 October 1993 with its registered office in London. We do not know the number of employees at Fusion Internet Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURN, Simon David 19 October 1993 14 January 1994 1
Secretary Name Appointed Resigned Total Appointments
SAUL, David 01 February 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 28 June 2017
4.68 - Liquidator's statement of receipts and payments 09 September 2016
F10.2 - N/A 28 August 2015
RESOLUTIONS - N/A 31 July 2015
4.20 - N/A 31 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 31 July 2015
AD01 - Change of registered office address 10 July 2015
MR04 - N/A 30 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 25 October 2011
CH03 - Change of particulars for secretary 25 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
AA - Annual Accounts 18 May 2009
353 - Register of members 18 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
363a - Annual Return 28 October 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 16 July 2008
225 - Change of Accounting Reference Date 16 July 2008
395 - Particulars of a mortgage or charge 19 June 2008
363s - Annual Return 18 December 2007
RESOLUTIONS - N/A 15 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 26 October 2003
CERTNM - Change of name certificate 07 August 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 06 November 1995
287 - Change in situation or address of Registered Office 03 July 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 06 December 1994
288 - N/A 10 February 1994
287 - Change in situation or address of Registered Office 10 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1993
287 - Change in situation or address of Registered Office 08 November 1993
288 - N/A 08 November 1993
288 - N/A 08 November 1993
NEWINC - New incorporation documents 08 October 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.