VETCALL (SOUTHAMPTON) LIMITED

Company number 07033255

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2011	AD01	Registered office address changed from 64 West End Road Bitterne Southampton SO18 6TG on 17 October 2011	(1 page)
14 Oct 2011	AP04	Appointment of Purple Venture Secretaries Limited as a secretary on 7 October 2011	(2 pages)
14 Oct 2011	AP01	Appointment of Dr Richard Michael Dixon as a director on 7 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Graham Campbell as a director on 7 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Carolyn Mary Campbell as a director on 7 October 2011	(1 page)
14 Oct 2011	AP03	Appointment of Mr Derek Giblin as a secretary on 7 October 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 100	(4 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
05 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 31 October 2010	(3 pages)
27 Oct 2009	AP01	Appointment of Carolyn Mary Campbell as a director	(3 pages)
27 Oct 2009	AP01	Appointment of Graham Campbell as a director	(3 pages)
27 Oct 2009	TM01	Termination of appointment of Nicholas Openshaw as a director	(2 pages)
23 Oct 2009	AD01	Registered office address changed from 64 West End Road Bitterne Southampton SO18 6TG on 23 October 2009	(1 page)
23 Oct 2009	AD01	Registered office address changed from Ground Floor Tower House 26 the Strand Bideford Devon EX39 2nd on 23 October 2009	(1 page)
20 Oct 2009	NM06	Change of name with request to seek comments from relevant body	(2 pages)
20 Oct 2009	CERTNM	Company name changed oss no.22 LIMITED\certificate issued on 20/10/09 RES15 ‐ Change company name resolution on 2009-10-14	(1 page)
20 Oct 2009	CONNOT	Change of name notice	(2 pages)
29 Sep 2009	NEWINC	Incorporation	(32 pages)