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EMERGENCY MEDICAL SOLUTIONS LIMITED

Company number 03913289

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 AD01 Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014
19 Apr 2013 AD01 Registered office address changed from Hawkins and Company Silver Street Wrington Bristol BS40 5QL England on 19 April 2013
17 Apr 2013 4.20 Statement of affairs with form 4.19
17 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2013 600 Appointment of a voluntary liquidator
06 Apr 2013 TM02 Termination of appointment of Phillip Dite as a secretary
06 Apr 2013 TM01 Termination of appointment of Peter Dite as a director
26 Mar 2013 AD01 Registered office address changed from 29 Bettws Y Coed Road Cyncoed Cardiff South Glamorgan CF23 6PH on 26 March 2013
07 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 4
18 Dec 2012 AA Total exemption full accounts made up to 5 April 2012
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 5 April 2011
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Peter Dite on 28 January 2010
20 Oct 2009 AA Total exemption full accounts made up to 5 April 2009
15 Sep 2009 AA Total exemption full accounts made up to 5 April 2008
26 Jan 2009 363a Return made up to 25/01/09; full list of members
22 Jul 2008 363a Return made up to 25/01/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
20 Mar 2007 363a Return made up to 25/01/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 5 April 2006