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MANOR VETERINARY CLINIC LIMITED

Company number 05056108

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2014 DS01 Application to strike the company off the register
12 May 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014 CH03 Secretary's details changed for Mr Keith David Gribble on 21 March 2014
12 May 2014 CH01 Director's details changed for Mr Gary Baitz on 1 March 2013
12 May 2014 AD01 Registered office address changed from 1 Garden Cottages Hogs Back Compton Guildford Surrey GU3 1DL England on 12 May 2014
12 May 2014 AD01 Registered office address changed from C/O Keith Gribble 18 Ashenden Road Guildford Surrey GU2 7XE United Kingdom on 12 May 2014
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from The Chestnuts 8 Vincent Close Esher KT10 8AW on 18 January 2013
04 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
13 Feb 2012 CERTNM Company name changed solaise LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
13 Feb 2012 NM06 Change of name with request to seek comments from relevant body
06 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
06 Feb 2012 CONNOT Change of name notice
29 Mar 2011 AA Accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
23 Apr 2010 AA Accounts made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Gary Baitz on 1 March 2010
02 Apr 2009 AA Accounts made up to 28 February 2009
25 Mar 2009 363a Return made up to 25/02/09; full list of members
10 Mar 2008 AA Accounts made up to 28 February 2008