- Company Overview for VETSCAN LTD. (05242038)
- Filing history for VETSCAN LTD. (05242038)
- People for VETSCAN LTD. (05242038)
- Charges for VETSCAN LTD. (05242038)
- More for VETSCAN LTD. (05242038)
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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25 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
13 Jun 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 May 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Apr 2023 | DS01 | Application to strike the company off the register | |
22 Feb 2023 | AD01 | Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023 | |
04 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with updates | |
04 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with updates | |
22 Apr 2022 | AA | Total exemption full accounts made up to 22 July 2021 | |
25 Mar 2022 | TM01 | Termination of appointment of Deirdre Burns as a director on 12 March 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of John William Hampden Smithers as a director on 1 February 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Kevin Lance Morris as a director on 1 February 2022 | |
04 Feb 2022 | TM01 | Termination of appointment of Arnold Stephen Levy as a director on 1 February 2022 | |
04 Feb 2022 | TM02 | Termination of appointment of Arnold Stephen Levy as a secretary on 1 February 2022 | |
04 Feb 2022 | AP03 | Appointment of Mr Bart Borms as a secretary on 1 February 2022 | |
04 Feb 2022 | AP01 | Appointment of Mrs Deirdre Burns as a director on 1 February 2022 | |
04 Feb 2022 | AP01 | Appointment of Mr Bart Frits Borms as a director on 1 February 2022 | |
02 Sep 2021 | CS01 | Confirmation statement made on 25 June 2021 with updates | |
19 Aug 2021 | RESOLUTIONS |
Resolutions
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27 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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27 Jul 2021 | PSC07 | Cessation of Bernard Anthony Walsh as a person with significant control on 23 July 2021 | |
27 Jul 2021 | PSC07 | Cessation of Eilis Ann Boyle-Walsh as a person with significant control on 23 July 2021 | |
27 Jul 2021 | TM01 | Termination of appointment of Bernard Anthony Walsh as a director on 23 July 2021 | |
27 Jul 2021 | TM02 | Termination of appointment of Eilis Boyle Walsh as a secretary on 23 July 2021 | |
27 Jul 2021 | AP01 | Appointment of Mr Kevin Lance Morris as a director on 23 July 2021 |