GFK ANIMAL HEALTH UK LIMITED

Company number 03239446

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Feb 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2010	SH19	Statement of capital on 14 December 2010 GBP 1	(4 pages)
14 Dec 2010	CAP-SS	Solvency Statement dated 10/12/10	(1 page)
14 Dec 2010	SH20	Statement by Directors	(1 page)
14 Dec 2010	MA	Memorandum and Articles of Association	(13 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
25 Oct 2010	AUD	Auditor's resignation	(1 page)
10 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
10 Sep 2010	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 18 August 2010	(2 pages)
24 May 2010	TM01	Termination of appointment of Dennis Block as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 Sep 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Dec 2008	AUD	Auditor's resignation	(1 page)
27 Aug 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
27 Aug 2008	353	Location of register of members	(1 page)
25 Jul 2008	288a	Director appointed dennis block	(2 pages)
23 Jul 2008	288b	Appointment Terminated Director gerard hermet	(1 page)
23 Jul 2008	288b	Appointment Terminated Secretary david glass	(1 page)
23 Jul 2008	288a	Secretary appointed velocity company secretarial services LIMITED	(2 pages)
23 Jul 2008	288a	Director appointed stephen robert hearn	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 14 new street london EC2M 4HE	(1 page)