EMS MEDICAL LIMITED

Company number 06645705

Date	Type	Description	View / Download
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
01 Jul 2011	4.20	Statement of affairs with form 4.19	(7 pages)
27 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-20	(1 page)
06 Jun 2011	AD01	Registered office address changed from 127 North Gate New Basford Nottingham Nottinghamshire NG7 7FZ United Kingdom on 6 June 2011	(1 page)
07 Apr 2011	CH01	Director's details changed for Mr Gabriel Yves Strauss on 13 August 2010	(3 pages)
06 Apr 2011	AD01	Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX on 6 April 2011	(1 page)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Oct 2010	TM01	Termination of appointment of Peter Brenikov as a director	(1 page)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 1,500	(5 pages)
14 Jul 2010	CH01	Director's details changed for Mr Richard John Burton Martin on 14 July 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Peter Brenikov on 14 July 2010	(2 pages)
23 Jun 2010	AA01	Previous accounting period shortened from 31 May 2011 to 31 May 2010	(1 page)
11 May 2010	AA01	Current accounting period extended from 31 March 2011 to 31 May 2011	(1 page)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
02 Nov 2008	287	Registered office changed on 02/11/2008 from 47 castle street reading berkshire RG1 7SR uk	(1 page)
02 Nov 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
28 Aug 2008	88(2)	Ad 21/07/08 gbp si 500@1=500 gbp ic 1000/1500	(2 pages)
28 Aug 2008	123	Nc inc already adjusted 21/07/08	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Aug 2008	288a	Director appointed gabriel yves strauss	(2 pages)