- Company Overview for PETHEALTH SERVICES (UK) LIMITED (06956473)
- Filing history for PETHEALTH SERVICES (UK) LIMITED (06956473)
- People for PETHEALTH SERVICES (UK) LIMITED (06956473)
- More for PETHEALTH SERVICES (UK) LIMITED (06956473)
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) |
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11 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2017 | DS01 | Application to strike the company off the register | |
21 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
10 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
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03 Jul 2015 | CH01 | Director's details changed for Mr. Sean Smith on 14 November 2014 | |
02 Jul 2015 | TM02 | Termination of appointment of Peter Galoska as a secretary on 24 April 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of John Warden as a director on 27 April 2015 | |
02 Jul 2015 | AP03 | Appointment of Ms. Harpreet Kaur Sidhu as a secretary on 24 April 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr. Daniel James Sinclair as a director on 30 April 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr. Alan Bruce Maresky as a director on 24 April 2015 | |
27 May 2015 | TM01 | Termination of appointment of Andrew James Roche as a director on 30 April 2015 | |
16 Mar 2015 | AP03 | Appointment of Mr. Peter Galoska as a secretary on 14 November 2014 | |
16 Mar 2015 | TM02 | Termination of appointment of Glen Tennison as a secretary on 14 November 2014 | |
16 Mar 2015 | TM01 | Termination of appointment of Edward Mark Warren as a director on 14 November 2014 | |
16 Mar 2015 | AP01 | Appointment of Mr. Sean Smith as a director on 14 November 2014 | |
16 Mar 2015 | TM01 | Termination of appointment of Glen Tennison as a director on 14 November 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Sep 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
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04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
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01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Jul 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders |