THE HACKNEY VET LTD

Company number 05452656

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2023	DS01	Application to strike the company off the register	(1 page)
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	(4 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 13 July 2022	(12 pages) Download iXBRL
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	(1 page)
29 Jul 2022	TM01	Termination of appointment of Jason David Stivano as a director on 14 July 2022	(1 page)
29 Jul 2022	AP01	Appointment of Mr Bart Frits Borms as a director on 14 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Kate Elizabeth Smith as a director on 14 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Geoffrey Andrew Platt as a director on 14 July 2022	(1 page)
29 Jul 2022	AA01	Previous accounting period extended from 31 May 2022 to 13 July 2022	(1 page)
29 Jul 2022	PSC07	Cessation of Geoffrey Andrew Platt as a person with significant control on 14 July 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of Norelene Theresa Harrington as a director on 14 July 2022	(1 page)
29 Jul 2022	PSC07	Cessation of Jason David Stivano as a person with significant control on 14 July 2022	(1 page)
29 Jul 2022	PSC02	Notification of Medivet Group Limited as a person with significant control on 14 July 2022	(2 pages)
29 Jul 2022	AD01	Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 29 July 2022	(1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	(9 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(6 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	(11 pages) Download iXBRL
15 Dec 2021	AP01	Appointment of Miss Norelene Theresa Harrington as a director on 1 June 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Ms Kate Elizabeth Smith as a director on 1 June 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
11 May 2021	CH01	Director's details changed for Mr Jason David Stivano on 10 May 2021	(2 pages)
11 May 2021	PSC04	Change of details for Mr Jason David Stivano as a person with significant control on 10 May 2021	(2 pages)

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