Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2023 |
DS01 |
Application to strike the company off the register
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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07 Jun 2023 |
PSC05 |
Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 2 December 2021
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28 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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25 Mar 2022 |
TM01 |
Termination of appointment of Deirdre Burns as a director on 12 March 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Neil Simon Harrington as a director on 9 February 2022
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09 Feb 2022 |
TM02 |
Termination of appointment of Didier Roger Matagne as a secretary on 9 February 2022
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14 Dec 2021 |
MR04 |
Satisfaction of charge 072664310001 in full
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14 Dec 2021 |
MR04 |
Satisfaction of charge 072664310002 in full
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07 Dec 2021 |
TM01 |
Termination of appointment of Didier Roger Matagne as a director on 3 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Didier Roger Matagne as a person with significant control on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Deirdre Burns as a director on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Neil Simon Harrington as a director on 3 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 3 December 2021
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07 Dec 2021 |
AA01 |
Previous accounting period extended from 30 September 2021 to 2 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 51 Windsor Drive Chelsfield Orpington Kent BR6 6EY to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 7 December 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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