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S-P VETERINARY (UK) LIMITED

Company number 00427991

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
23 Mar 2018 SH20 Statement by Directors
23 Mar 2018 SH19 Statement of capital on 23 March 2018
  • GBP 2
23 Mar 2018 CAP-SS Solvency Statement dated 22/03/18
23 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 Mar 2018 TM01 Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018
08 Mar 2018 TM01 Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018
08 Mar 2018 TM01 Termination of appointment of Aaron Gabriel Rosenberg as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Ebru Can Temucin as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Martin Ian Rogers as a director on 1 March 2018
17 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
15 Feb 2017 TM01 Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
15 Feb 2017 AP01 Appointment of Jan Moehlenbrock as a director on 24 January 2017
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,000
27 Oct 2015 TM01 Termination of appointment of Andras Bolcskei as a director on 1 October 2015
23 Oct 2015 AP01 Appointment of Mauricio Varvella Vicente as a director on 1 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 AP01 Appointment of Aaron Gabriel Rosenberg as a director on 1 June 2015
24 Jul 2015 TM01 Termination of appointment of Nicole Longo as a director on 1 June 2015
26 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2,000