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FUSION MEDICAL LTD

Company number 05922544

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Daniel John Oversby as a director on 31 December 2012	View PDF Termination of appointment of Daniel John Oversby as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2012	AP01	Appointment of Mr Daniel John Oversby as a director on 1 August 2012	View PDF Appointment of Mr Daniel John Oversby as a director on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
03 Nov 2012	TM01	Termination of appointment of Jamie Glenn Cooke as a director on 1 August 2012	View PDF Termination of appointment of Jamie Glenn Cooke as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Sharon Louise Crabbe as a director on 31 July 2011	View PDF Termination of appointment of Sharon Louise Crabbe as a director on 31 July 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM02	Termination of appointment of Sharon Louise Crabbe as a secretary on 31 July 2011	View PDF Termination of appointment of Sharon Louise Crabbe as a secretary on 31 July 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Frances Lindsay as a director on 31 July 2011	View PDF Termination of appointment of Frances Lindsay as a director on 31 July 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Elizabeth Odonell as a director on 31 July 2011	View PDF Termination of appointment of Elizabeth Odonell as a director on 31 July 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Jane Smith as a director on 31 July 2011	View PDF Termination of appointment of Jane Smith as a director on 31 July 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 4	View PDF Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 4 - link opens in a new window - 9 pages (9 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AD01	Registered office address changed from Unit 4 Hurst Farm Lydney Gloucestershire GL15 4LH on 6 January 2012	View PDF Registered office address changed from Unit 4 Hurst Farm Lydney Gloucestershire GL15 4LH on 6 January 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	CH01	Director's details changed for Ms Francis Lindsey on 7 November 2011	View PDF Director's details changed for Ms Francis Lindsey on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 18	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 18 - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 17	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 17 - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 15	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 15 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 13	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 13 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 13	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 13 - link opens in a new window - 6 pages (6 pages)

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