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EQUINE INTERNATIONAL VETERINARY PRACTICE LTD

Company number 08372275

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
12 Feb 2016 TM01 Termination of appointment of Till-Christian Alexander Hoermann as a director on 1 March 2015
11 Feb 2016 TM01 Termination of appointment of Till-Christian Alexander Hoermann as a director on 1 March 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2015 CH01 Director's details changed for Mr Lee Alexander Jones on 3 August 2015
05 Aug 2015 AD01 Registered office address changed from 1 Cornhill London EC3V 3nd to 25 Moorgate London EC2R 6AY on 5 August 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 96
18 Feb 2015 TM02 Termination of appointment of Richard Lawrence Kilburn as a secretary on 18 February 2015
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Apr 2014 CERTNM Company name changed fivestagevetting.com LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
07 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-31
07 Apr 2014 NM06 Change of name with request to seek comments from relevant body
07 Apr 2014 CONNOT Change of name notice
11 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 101
07 Feb 2013 AP01 Appointment of Dr Till Alexander Hoermann as a director
06 Feb 2013 AP03 Appointment of Mr Richard Lawrence Kilburn as a secretary
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 101
23 Jan 2013 NEWINC Incorporation