Having been setup in 2002, Fusion Labs Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Doughty, Annette Elaine, Law, Andrew, Doughty, Neil in the Companies House registry. We don't know the number of employees at Fusion Labs Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGHTY, Neil | 25 October 2002 | 26 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGHTY, Annette Elaine | 25 October 2002 | 26 October 2003 | 1 |
LAW, Andrew | 01 January 2007 | 31 October 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
DISS40 - Notice of striking-off action discontinued | 01 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 December 2019 | |
AA01 - Change of accounting reference date | 13 July 2019 | |
CS01 - N/A | 22 December 2018 | |
AA - Annual Accounts | 29 July 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 04 May 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AD01 - Change of registered office address | 14 December 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 13 December 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 13 November 2013 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 09 December 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 31 July 2011 | |
AR01 - Annual Return | 09 January 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AD01 - Change of registered office address | 19 August 2010 | |
AR01 - Annual Return | 07 January 2010 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 27 October 2008 | |
353 - Register of members | 27 October 2008 | |
287 - Change in situation or address of Registered Office | 27 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 October 2008 | |
AA - Annual Accounts | 29 December 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
363a - Annual Return | 06 November 2007 | |
288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 09 August 2005 | |
395 - Particulars of a mortgage or charge | 30 March 2005 | |
287 - Change in situation or address of Registered Office | 15 February 2005 | |
363s - Annual Return | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
AA - Annual Accounts | 19 May 2004 | |
CERTNM - Change of name certificate | 01 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
287 - Change in situation or address of Registered Office | 09 December 2003 | |
363s - Annual Return | 05 December 2003 | |
NEWINC - New incorporation documents | 25 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 March 2005 | Outstanding |
N/A |