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E.M.S. MEDICAL GROUP LIMITED

Company number 01396751

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 119,428
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Peter Thomas Tilling on 18 October 2011
28 Oct 2011 CH03 Secretary's details changed for Kirsty Young on 18 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Jul 2009 363a Return made up to 18/10/08; full list of members
11 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363s Return made up to 18/10/07; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jul 2007 288b Director resigned
05 Jan 2007 363s Return made up to 18/10/06; full list of members
26 Oct 2006 288c Director's particulars changed
11 Sep 2006 AA Full accounts made up to 31 December 2005
16 Jun 2006 AA Full accounts made up to 31 December 2004
12 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 288b Director resigned