VPTV LIMITED

Company number SC385989

Date	Type	Description	View / Download
17 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2012	CERTNM	Company name changed veterinary practice television LIMITED\certificate issued on 11/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-11	(3 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
15 Dec 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 2,500	(6 pages)
27 Oct 2011	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 27 October 2011	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 May 2011	AP01	Appointment of George Douglas Burgess as a director	(3 pages)
10 May 2011	AP01	Appointment of Christopher Marttn Bainton as a director	(3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 2,499.00	(4 pages)
10 May 2011	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
10 May 2011	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Austin Flynn as a director	(2 pages)
10 May 2011	AP03	Appointment of Christopher Martin Bainton as a secretary	(3 pages)
23 Nov 2010	CERTNM	Company name changed lister square (no.19) LIMITED\certificate issued on 23/11/10 CONNOT ‐ Change of name notice	(3 pages)
23 Nov 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-02	(1 page)
27 Sep 2010	NEWINC	Incorporation	(50 pages)