Advanced company searchLink opens in new window

VETSCAN LTD.

Company number 05242038

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 110
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