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THE ADDISCOMBE ROAD VETERINARY CENTRE LTD

Company number 05432290

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
04 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
23 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
09 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
09 Feb 2016 TM01 Termination of appointment of Fergus Andrew Macgillivray as a director on 31 January 2016
09 Feb 2016 AD01 Registered office address changed from 263 Addiscombe Road Croydon CR0 7HX to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 9 February 2016
09 Feb 2016 TM01 Termination of appointment of Deane Jeffery Braid-Lewis as a director on 31 January 2016
09 Feb 2016 TM01 Termination of appointment of Deane Jeffery Braid-Lewis as a director on 31 January 2016
09 Feb 2016 TM02 Termination of appointment of Fergus Macgillivray as a secretary on 31 January 2016
09 Feb 2016 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 February 2016
09 Feb 2016 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 February 2016
09 Feb 2016 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 February 2016
09 Feb 2016 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 February 2016
20 Jan 2016 MR04 Satisfaction of charge 2 in full
20 Jan 2016 MR04 Satisfaction of charge 1 in full
22 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012