FUSION MEDICAL SOLUTIONS LIMITED

Company number 07900800

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
07 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 May 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(4 pages)
06 May 2016	AD01	Registered office address changed from 261 Lonsdale Avenue Doncaster South Yorkshire DN2 6HJ England to 261 Lonsdale Avenue Doncaster South Yorkshire DN2 6HJ on 6 May 2016	(1 page)
06 May 2016	CH01	Director's details changed for Mr Varol Yildirim on 6 May 2016	(2 pages)
06 May 2016	CH03	Secretary's details changed for Mr Varol Yildirim on 6 May 2016	(1 page)
06 May 2016	AD01	Registered office address changed from 33 Coronation Square Calcot Reading Berkshire RG30 3QP to 261 Lonsdale Avenue Doncaster South Yorkshire DN2 6HJ on 6 May 2016	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages) Download iXBRL
24 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-24 GBP 1	(4 pages)
28 May 2014	AA	Micro company accounts made up to 31 January 2014	(2 pages)
18 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 1	(4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
10 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(4 pages)
21 May 2012	CERTNM	Company name changed renown solutions LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-14 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 20 May 2012	(1 page)
18 May 2012	CH01	Director's details changed for Mr Varol Yildirim on 15 May 2012	(2 pages)
18 May 2012	CH03	Secretary's details changed for Mr Varol Yildirim on 14 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Varol Yildirim on 15 May 2012	(2 pages)
15 May 2012	TM01	Termination of appointment of Alice Leyland as a director	(1 page)
15 May 2012	AP01	Appointment of Mr Varol Yildirim as a director	(2 pages)