S-P VETERINARY HOLDINGS LIMITED

02197451
C/O ERNST & YOUNG LLP,1 MORE LONDON RIVERSIDE LONDON SE1 2AP

Documents

Documents
Date Category Description Pages
13 Jan 2021 gazette Gazette Dissolved Liquidation 1 Buy now
13 Oct 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
22 Oct 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
10 Oct 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
21 Sep 2018 address Move Registers To Sail Company With New Address 2 Buy now
21 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Sep 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Sep 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Sep 2018 resolution Resolution 1 Buy now
15 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
15 Aug 2018 insolvency Solvency Statement dated 15/08/18 1 Buy now
15 Aug 2018 resolution Resolution 3 Buy now
15 Aug 2018 capital Return of Allotment of shares 3 Buy now
15 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
15 Aug 2018 insolvency Solvency Statement dated 14/08/18 1 Buy now
15 Aug 2018 resolution Resolution 2 Buy now
14 Aug 2018 capital Return of Allotment of shares 3 Buy now
14 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
14 Aug 2018 insolvency Solvency Statement dated 13/08/18 1 Buy now
14 Aug 2018 resolution Resolution 2 Buy now
13 Aug 2018 capital Return of Allotment of shares 3 Buy now
13 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
13 Aug 2018 insolvency Solvency Statement dated 13/08/18 1 Buy now
13 Aug 2018 resolution Resolution 2 Buy now
13 Aug 2018 capital Return of Allotment of shares 3 Buy now
13 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Aug 2018 capital Statement of capital (Section 108) 5 Buy now
13 Aug 2018 insolvency Solvency Statement dated 09/08/18 1 Buy now
13 Aug 2018 resolution Resolution 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Termination of appointment of director (Aaron Gabriel Rosenberg) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Jan Moehlenbrock) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Allen Harberg Jr.) 1 Buy now
07 Mar 2018 officers Appointment of director (Martin Ian Rogers) 2 Buy now
07 Mar 2018 officers Appointment of director (Ebru Can Temucin) 2 Buy now
18 Sep 2017 accounts Annual Accounts 16 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Appointment of director (Jan Moehlenbrock) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Mauricio Varvella Vicente) 1 Buy now
12 Oct 2016 accounts Annual Accounts 17 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
13 Oct 2015 accounts Annual Accounts 14 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 14 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 14 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
05 Apr 2013 accounts Annual Accounts 14 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
05 Mar 2013 officers Termination of appointment of director (Marcus Van Heumen) 1 Buy now
05 Mar 2013 officers Termination of appointment of director (Wolf-Jochen Bader) 1 Buy now
12 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
17 May 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 officers Appointment of director (Mr Marcus Joespha Maria Van Heumen) 2 Buy now
28 Feb 2012 officers Appointment of director (Wolf-Jochen Bader) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Raul Kohan) 2 Buy now
24 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 9 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 7 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 9 Buy now
26 Mar 2010 annual-return Annual Return 6 Buy now
26 Mar 2010 officers Change of particulars for director (Raul Eduardo Kohan) 2 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 9 Buy now
24 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
06 Nov 2008 officers Director appointed maria theresa hilado 3 Buy now
06 Aug 2008 officers Appointment terminated director ernest moore 1 Buy now
12 Jun 2008 accounts Annual Accounts 9 Buy now
28 Apr 2008 accounts Annual Accounts 12 Buy now
10 Apr 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
25 Apr 2007 officers Director's particulars changed 1 Buy now
29 Mar 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
28 Mar 2007 address Location of register of members 1 Buy now
28 Mar 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
05 Dec 2006 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
05 Nov 2006 accounts Annual Accounts 8 Buy now
11 Oct 2006 officers Secretary resigned;director resigned 1 Buy now