INDEPENDENT VETCARE HOLDINGS LIMITED

Company number 07705042

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath Bnes BA1 3DS to The Chocolate Factory Keynsham Bristol BS31 2AU on 26 April 2018	(2 pages)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
04 May 2017	SH20	Statement by Directors	(1 page)
04 May 2017	SH19	Statement of capital on 4 May 2017 GBP 1	(3 pages)
04 May 2017	CAP-SS	Solvency Statement dated 28/04/17	(1 page)
04 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/04/2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Craig David Frances as a director on 31 January 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Thomas Michael Tarnowski as a director on 31 January 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Terence John Norris as a director on 31 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 January 2017	(3 pages)
08 Feb 2017	MR04	Satisfaction of charge 077050420002 in full	(4 pages)
08 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 153,500	(6 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(34 pages)
12 Aug 2014	MR01	Registration of charge 077050420002, created on 30 July 2014	(110 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 153,500	(8 pages)
25 Jul 2014	AP01	Appointment of Mr Craig David Frances as a director on 16 July 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Thomas Michael Tarnowski as a director on 16 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of David Timothy Lonsdale as a director on 16 July 2014	(1 page)