FUSION PUBLIC RELATIONS LTD


Registered number: 05535562
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Name: FUSION PUBLIC RELATIONS LTD
FUSION PUBLIC RELATIONS LIMITED
Address: 45 DELBUSH AVENUE, OXFORD, OX3 8EA
Incorporation Date: 2005-08-12

Company status: Dissolved


Company Documents

date name form type
2019-05-28 STRUCK OFF AND DISSOLVED GAZ2
2018-11-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-01-10 DISS40 (DISS40(SOAD)) DISS40
2018-01-09 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2018-10-02 FIRST GAZETTE GAZ1
2018-04-30 PREVSHO FROM 30/07/2017 TO 29/07/2017 AA01
2017-02-28 FIRST GAZETTE GAZ1
2017-07-26 DISS40 (DISS40(SOAD)) DISS40
2017-07-19 31/07/16 TOTAL EXEMPTION SMALL AA
2017-10-31 FIRST GAZETTE GAZ1
2017-03-11 DISS40 (DISS40(SOAD)) DISS40
2017-04-28 PREVSHO FROM 31/07/2016 TO 30/07/2016 AA01
2017-07-25 FIRST GAZETTE GAZ1
2017-12-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-07-05 FIRST GAZETTE GAZ1
2016-08-17 DISS40 (DISS40(SOAD)) DISS40
2016-08-16 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-10-29 12/08/15 FULL LIST AR01
2015-10-29 APPOINTMENT TERMINATED, SECRETARY SANDRA DAY-WILSON TM02
2015-10-29 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAY-WILSON / 26/10/2015 CH01
2015-04-19 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAY TM01
2014-08-19 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM265 COWLEY ROADOXFORDOX4 1XQ AD01
2014-06-19 APPOINTMENT TERMINATED, SECRETARY DNLMS LTD T/A TAXASSIST ACCOUNTANTS TM02
2014-06-19 SECRETARY APPOINTED SANDRA DAY-WILSON AP03
2014-08-13 12/08/14 FULL LIST AR01
2014-08-05 31/07/13 TOTAL EXEMPTION SMALL AA
2013-10-21 12/08/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-06-18 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-16 12/08/12 FULL LIST AR01
2011-02-04 APPOINTMENT TERMINATED, SECRETARY RICHARD DAY TM02
2011-02-04 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM30 BANKSIDE COURTSTATIONFIELDS KIDLINGTONOXFORDOX5 1JE AD01
2011-02-04 APPOINTMENT TERMINATED, SECRETARY SANDRA DAY-WILSON TM02
2011-02-04 CORPORATE SECRETARY APPOINTED DNLMS LTD T/A TAXASSIST ACCOUNTANTS AP04
2011-08-25 12/08/11 FULL LIST AR01
2011-07-04 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-06 12/08/10 FULL LIST AR01
2010-11-11 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-10-13 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-10-01 UNDERAGE DIRECTORSHIP CEASED UNDER COMPANIES ACT 2006 288b
2008-10-14 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAY / 13/10/2008 288c
2008-10-13 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM45 DELBUSH AVENUEHEADINGTONOXFORDOX3 8EA 287
2008-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-01-22 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 225
2008-10-23 DIRECTOR APPOINTED RICHARD DAY 288a
2007-08-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-07-25 SECRETARY RESIGNED 288b
2007-08-07 AD 25/07/07---------£ SI 2@1=2£ IC 2/4 88(2)R
2007-08-13 NEW SECRETARY APPOINTED 288a
2007-08-13 NEW DIRECTOR APPOINTED 288a
2007-08-22 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2007-07-25 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH 287
2007-07-25 DIRECTOR RESIGNED 288b
2007-08-13 NEW DIRECTOR APPOINTED 288a
2006-08-14 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363a
2006-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2005-08-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-02 22:12:53