S-P VETERINARY (UK) LIMITED

00427991
WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ

Documents

Documents
Date Category Description Pages
03 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
17 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
06 Apr 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2018 insolvency Solvency Statement dated 22/03/18 1 Buy now
23 Mar 2018 resolution Resolution 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2018 officers Termination of appointment of director (Jan Moehlenbrock) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Allen Harberg Jr.) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Aaron Gabriel Rosenberg) 1 Buy now
08 Mar 2018 officers Appointment of director (Ebru Can Temucin) 2 Buy now
08 Mar 2018 officers Appointment of director (Martin Ian Rogers) 2 Buy now
17 May 2017 accounts Annual Accounts 5 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2017 officers Termination of appointment of director (Mauricio Varvella Vicente) 1 Buy now
15 Feb 2017 officers Appointment of director (Jan Moehlenbrock) 2 Buy now
15 Sep 2016 accounts Annual Accounts 6 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
27 Oct 2015 officers Termination of appointment of director (Andras Bolcskei) 1 Buy now
23 Oct 2015 officers Appointment of director (Mauricio Varvella Vicente) 2 Buy now
26 Aug 2015 accounts Annual Accounts 7 Buy now
24 Jul 2015 officers Appointment of director (Aaron Gabriel Rosenberg) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Nicole Longo) 1 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
05 Mar 2013 officers Appointment of director (Nicole Longo) 2 Buy now
05 Mar 2013 officers Appointment of director (Allen Harberg Jr.) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Marcus Van Heumen) 1 Buy now
04 Mar 2013 officers Termination of appointment of director (Wolf-Jochen Bader) 1 Buy now
11 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 officers Appointment of director (Andras Bolcskei) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (David Hallas) 1 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 officers Appointment of director (Wolf-Jochen Bader) 2 Buy now
24 Feb 2012 officers Appointment of director (Mr Marcus Joespha Maria Van Heumen) 2 Buy now
23 Jan 2012 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
28 Jul 2011 officers Termination of appointment of director (Steven Koehler) 1 Buy now
06 Jun 2011 accounts Annual Accounts 7 Buy now
09 May 2011 officers Change of particulars for director (Steven Hubrig Koehler) 2 Buy now
06 May 2011 officers Change of particulars for director (Mr David Charles Hallas) 2 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
18 Apr 2011 address Move Registers To Sail Company 1 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 address Move Registers To Sail Company 1 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
24 Aug 2009 officers Appointment terminated director maria hilado 1 Buy now
09 Apr 2009 accounts Annual Accounts 6 Buy now
23 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
16 Dec 2008 officers Director's change of particulars / maria hilado / 01/12/2008 1 Buy now
05 Nov 2008 officers Director appointed maria theresa hilado 3 Buy now
01 Nov 2008 officers Appointment terminated director ernest moore 1 Buy now
17 Jun 2008 resolution Resolution 3 Buy now
12 Jun 2008 resolution Resolution 2 Buy now
12 Jun 2008 accounts Annual Accounts 7 Buy now
10 Apr 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
20 Dec 2007 accounts Annual Accounts 7 Buy now
06 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
05 Mar 2007 address Location of register of members 1 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
30 Nov 2006 officers New secretary appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
28 Nov 2006 officers New director appointed 2 Buy now
17 Nov 2006 accounts Accounting reference date extended from 29/12/06 to 31/12/06 1 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
11 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
12 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
06 Apr 2006 address Location of register of members 1 Buy now
04 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Jun 2005 annual-return Return made up to 30/04/05; full list of members 7 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
17 Feb 2005 accounts Annual Accounts 4 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
28 Jun 2004 accounts Annual Accounts 4 Buy now
29 Dec 2003 officers New director appointed 2 Buy now
29 Dec 2003 officers Director resigned 1 Buy now
31 Oct 2003 officers Director resigned 1 Buy now
31 Jul 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
12 May 2003 accounts Annual Accounts 4 Buy now
06 Sep 2002 accounts Annual Accounts 4 Buy now
30 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
20 May 2002 annual-return Return made up to 30/04/02; full list of members 7 Buy now
16 May 2001 annual-return Return made up to 30/04/01; full list of members 7 Buy now
26 Apr 2001 accounts Annual Accounts 4 Buy now
15 Feb 2001 officers New director appointed 3 Buy now
15 Feb 2001 officers Director resigned 1 Buy now
15 May 2000 annual-return Return made up to 30/04/00; full list of members 7 Buy now
05 Mar 2000 accounts Annual Accounts 4 Buy now
29 Oct 1999 officers New secretary appointed 3 Buy now
29 Oct 1999 officers Secretary resigned 1 Buy now