- Company Overview for S-P VETERINARY (UK) LIMITED (00427991)
- Filing history for S-P VETERINARY (UK) LIMITED (00427991)
- People for S-P VETERINARY (UK) LIMITED (00427991)
- More for S-P VETERINARY (UK) LIMITED (00427991)
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) |
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03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Apr 2018 | DS01 | Application to strike the company off the register | |
23 Mar 2018 | SH20 | Statement by Directors | |
23 Mar 2018 | SH19 |
Statement of capital on 23 March 2018
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23 Mar 2018 | CAP-SS | Solvency Statement dated 22/03/18 | |
23 Mar 2018 | RESOLUTIONS |
Resolutions
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13 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
08 Mar 2018 | TM01 | Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Aaron Gabriel Rosenberg as a director on 1 March 2018 | |
08 Mar 2018 | AP01 | Appointment of Ebru Can Temucin as a director on 1 March 2018 | |
08 Mar 2018 | AP01 | Appointment of Martin Ian Rogers as a director on 1 March 2018 | |
17 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
15 Feb 2017 | TM01 | Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 | |
15 Feb 2017 | AP01 | Appointment of Jan Moehlenbrock as a director on 24 January 2017 | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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27 Oct 2015 | TM01 | Termination of appointment of Andras Bolcskei as a director on 1 October 2015 | |
23 Oct 2015 | AP01 | Appointment of Mauricio Varvella Vicente as a director on 1 October 2015 | |
26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Jul 2015 | AP01 | Appointment of Aaron Gabriel Rosenberg as a director on 1 June 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Nicole Longo as a director on 1 June 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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