PETMEDICS LIMITED

Company number 04268010

Date	Type	Description	View / Download
27 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 Apr 2018	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to King Street House 15 Upper King Street Norwich NR3 1RB on 19 April 2018	(1 page)
13 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
13 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Gilligan as a director on 22 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Simon Campbell Innes as a director on 22 March 2018	(1 page)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Brian Henry Pound as a director on 31 July 2017	(1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
12 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
21 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
18 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(5 pages)
21 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(5 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
09 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	(5 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	(2 pages)
02 Jan 2013	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of Paul Coxon as a director	(1 page)