FUSION DIGITAL SERVICES LTD
| Status | DISSOLVED |
| Company No. | 08781632 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2013 |
| Age | 10 years, 7 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jan 2022 |
| Years | 2 years, 5 months, 5 days |
SUMMARY
FUSION DIGITAL SERVICES LTD is an dissolved private limited company with number 08781632. It was incorporated 10 years, 7 months, 11 days ago, on 19 November 2013 and it was dissolved 2 years, 5 months, 5 days ago, on 25 January 2022. The company address is 1 Lowman Way 1 Lowman Way, Hilton, DE65 5LJ, Derbyshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 Dec 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 30 Sep 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Change to a person with significant control
Date: 11 Oct 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-01
Psc name: Mr Adam David Hamilton-Fletcher
Documents
Cessation of a person with significant control
Date: 11 Oct 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Callow Capital 2 Limited
Cessation date: 2019-04-01
Documents
Change to a person with significant control
Date: 11 Oct 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-01
Psc name: Mr Simon Lincoln Deacon
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 11 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-01
Capital : 2 GBP
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adam David Hamilton-Fletcher
Notification date: 2019-04-01
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam David Hamilton-Fletcher
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael William Arthur Stonebridge
Termination date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Gazette filings brought up to date
Date: 15 Dec 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Cessation of a person with significant control
Date: 21 Nov 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Frederick Barry
Cessation date: 2016-12-22
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 16 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Callow Capital 2 Limited
Notification date: 2016-12-22
Documents
Cessation of a person with significant control
Date: 12 Jul 2017
Action Date: 22 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Trevor Halls
Cessation date: 2016-12-22
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person secretary company with name date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian Trevor Halls
Appointment date: 2016-12-22
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael William Arthur Stonebridge
Appointment date: 2017-01-06
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Trevor Halls
Termination date: 2016-12-22
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Frederick Barry
Termination date: 2016-12-22
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Change person director company with change date
Date: 10 Oct 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-19
Officer name: Mr Adrian Trevor Halls
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-01
Old address: C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ
New address: 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change account reference date company previous extended
Date: 14 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2015
Action Date: 23 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-23
Old address: 5 Prospect Place Millennium Way, Pride Park Derby DE24 8HG United Kingdom
New address: C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Lincoln Deacon
Documents
Appoint person director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Frederick Barry
Documents
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