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ABINGTON PARK VETERINARY REFERRALS LTD

Company number 05751624

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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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,200	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
29 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 September 2012	View PDF Previous accounting period shortened from 31 May 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 21 pages (21 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreement 04/10/2012	View PDF Resolutions RES13 ‐ Approval of agreement 04/10/2012 - link opens in a new window - 2 pages (2 pages)
07 Jul 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 May 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	MG01	Duplicate mortgage certificatecharge no:2
14 Jun 2012	MG01	Duplicate mortgage certificatecharge no:2
12 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/05/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 31/05/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	View PDF Current accounting period extended from 30 April 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Jeremy Onyett as a director	View PDF Termination of appointment of Jeremy Onyett as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of John Jagoe as a director	View PDF Termination of appointment of John Jagoe as a director - link opens in a new window - 1 page (1 page)

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