EMR HEALTH INSURANCE SERVICES LIMITED

Company number 02104155

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2010	DS01	Application to strike the company off the register	(4 pages)
10 Aug 2010	TM01	Termination of appointment of Vadim Brinzan as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Sunil Rajadhyaksha as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Diane Bromley as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Stuart Webb as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Vadim Brinzan as a director	(3 pages)
27 May 2010	AP01	Appointment of Sunil Rajadhyaksha as a director	(3 pages)
27 May 2010	AP01	Appointment of Vitalie Robu as a director	(3 pages)
27 May 2010	TM02	Termination of appointment of Pradipkumar Patel as a secretary	(2 pages)
27 Apr 2010	AD01	Registered office address changed from 1 London Wall Buildings London EC2M 5PP United Kingdom on 27 April 2010	(2 pages)
23 Feb 2010	AP01	Appointment of Diane Elizabeth Bromley as a director	(3 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-01-25 GBP 7,592,499	(4 pages)
08 Oct 2009	AD01	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD on 8 October 2009	(1 page)
11 Jun 2009	88(2)	Ad 29/04/09 gbp si 200000@1=200000 gbp ic 7392499/7592499	(2 pages)
08 Jun 2009	123	Nc inc already adjusted 29/04/09	(2 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
19 Jan 2009	88(2)	Ad 23/12/08 gbp si 200000@1=200000 gbp ic 7192499/7392499	(2 pages)
19 Jan 2009	123	Nc inc already adjusted 23/12/08	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)