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EPONA VETERINARY UK LIMITED

Company number 06594811

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 100
16 May 2011 CH01 Director's details changed for David John Wickington on 1 May 2011
16 May 2011 CH01 Director's details changed for Mr Anthony George Meier on 1 May 2011
16 May 2011 CH03 Secretary's details changed for David John Wickington on 1 May 2011
04 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 15 May 2010
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2009 AR01 Annual return made up to 15 May 2009 with full list of shareholders
23 Nov 2009 AA01 Previous accounting period extended from 31 May 2009 to 30 June 2009
23 Nov 2009 AD01 Registered office address changed from 5 Overbrae Beckenham Kent BR3 1SX England on 23 November 2009
23 Nov 2009 MISC Doc logged dir and sec anthony meier
23 Nov 2009 AP03 Appointment of David John Wickington as a secretary
23 Nov 2009 AP01 Appointment of David John Wickington as a director
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2008 88(2) Ad 15/05/08 gbp si 99@1=99 gbp ic 1/100
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
15 May 2008 NEWINC Incorporation