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ARK VETERINARY CENTRE LIMITED

Company number 04967754

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
17 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
15 Jan 2018 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 March 2017
15 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with updates
15 Aug 2017 AA Micro company accounts made up to 1 March 2017
07 Mar 2017 AA Micro company accounts made up to 30 November 2016
06 Mar 2017 AD01 Registered office address changed from Unit 17 Woodend Industrial Estate Woodend Avenue Liverpool Merseyside L24 9NB to 4 Mowat Industrial Estate, Sandown Road Watford WD24 7UY on 6 March 2017
03 Mar 2017 TM01 Termination of appointment of Susan Sinanan as a director on 1 March 2017
03 Mar 2017 TM01 Termination of appointment of George Washington Sinanan as a director on 1 March 2017
03 Mar 2017 TM02 Termination of appointment of Susan Sinanan as a secretary on 1 March 2017
03 Mar 2017 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 March 2017
03 Mar 2017 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 March 2017
03 Mar 2017 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 March 2017
03 Mar 2017 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 March 2017
03 Mar 2017 AA01 Previous accounting period shortened from 30 November 2017 to 1 March 2017
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Apr 2016 AP01 Appointment of Mrs Susan Sinanan as a director on 22 April 2016
10 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 500
27 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 500
07 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 500