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MF VETERINARMEDIZIN LTD

Company number 06490206

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2012 DS01 Application to strike the company off the register
12 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1,000
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Jana Frey as a director
16 Aug 2010 TM01 Termination of appointment of Michael Frey as a director
16 Jul 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Jul 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 23 March 2010
16 Jul 2010 AD01 Registered office address changed from 1a Pope Street London SE1 3PH on 16 July 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Michael Frey on 3 February 2010
03 Feb 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 3 February 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 287 Registered office changed on 25/08/2009 from suite 14 456-458 strand london WC2R 0DZ
07 Apr 2009 363a Return made up to 31/01/09; full list of members
07 Apr 2009 288c Secretary's Change of Particulars / stm nominee secretaries LTD / 07/04/2009 / HouseName/Number was: , now: 1A; Street was: suite 14, now: pope street; Area was: 456-458 strand, now: ; Post Code was: WC2R 0DZ, now: SE1 3PH
11 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
31 Jan 2008 NEWINC Incorporation