THE FUZE GROUP LTD: Filings

  • Overview

    Company NameTHE FUZE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC430076
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE FUZE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    4 pagesCS01

    Change of details for Ms Anne Widdop as a person with significant control on Jun 03, 2020

    2 pagesPSC04

    Change of details for Mrs Morag Webster as a person with significant control on Feb 10, 2020

    2 pagesPSC04

    Registered office address changed from The Atrium North Caldeen Road Coatbridge ML5 4EF Scotland to Suite 2.28 1 Macdowall Street Paisley PA3 2NB on Feb 11, 2020

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    4 pagesCS01

    Cessation of Victoria Bisland as a person with significant control on Mar 01, 2019

    1 pagesPSC07

    Termination of appointment of Victoria Ruth Bisland as a director on Dec 27, 2018

    1 pagesTM01

    Appointment of Mrs Morag Webster as a director on Aug 20, 2018

    2 pagesAP01

    Confirmation statement made on Aug 09, 2018 with updates

    4 pagesCS01

    Notification of Morag Webster as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Notification of Victoria Bisland as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Registered office address changed from Grahams Manse Mid Road Arisaig Inverness-Shire PH39 4NJ to The Atrium North Caldeen Road Coatbridge ML5 4EF on Aug 16, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2018

    RES15

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Current accounting period extended from Aug 31, 2017 to Feb 28, 2018

    1 pagesAA01

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    1 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    1 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0