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FISH VET GROUP LIMITED

Company number 07870102

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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 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2023 DS01 Application to strike the company off the register
16 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
20 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Feb 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Unit 15 Sandleheath Industrial Estate Fordinbridge Hampshire SP6 1PA
12 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Aug 2020 AP01 Appointment of Dr Benjamin Paul North as a director on 25 August 2020
27 Aug 2020 CH01 Director's details changed for Nils Arne Grønlie on 25 August 2020
27 Aug 2020 AP01 Appointment of Trine Vatle as a director on 25 August 2020
27 Aug 2020 AP01 Appointment of Nils Arne Grønlie as a director on 25 August 2020
27 Aug 2020 TM01 Termination of appointment of Septima Maguire as a director on 25 August 2020
27 Aug 2020 TM01 Termination of appointment of James George Banfield as a director on 25 August 2020
27 Aug 2020 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 25 August 2020
26 Aug 2020 AD01 Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Unit 15 Sandleheath Industrial Estate Fordingbridge Hampshire SP6 1PA on 26 August 2020
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Jan 2020 TM01 Termination of appointment of Mark James Plampin as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr James George Banfield as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Septima Maguire as a director on 20 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
04 Dec 2019 TM01 Termination of appointment of Malcolm David Foster Pye as a director on 30 November 2019
02 Oct 2019 TM01 Termination of appointment of Roland James Bonney as a director on 30 September 2019
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018