S-P VETERINARY PENSIONS LIMITED

Company number 01908729

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
12 Mar 2018	TM01	Termination of appointment of Aaron Gabriel Rosenberg as a director on 1 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018	(1 page)
12 Mar 2018	TM01	Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018	(1 page)
12 Mar 2018	AP01	Appointment of Martin Ian Rogers as a director on 1 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Ebru Can Temucin as a director on 1 March 2018	(2 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
07 Mar 2017	TM01	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017	(1 page)
15 Feb 2017	AP01	Appointment of Jan Moehlenbrock as a director on 24 January 2017	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
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 3	(5 pages)
27 Oct 2015	TM01	Termination of appointment of Andras Bolcskei as a director on 1 January 2015	(1 page)
23 Oct 2015	AP01	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015	(2 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Jul 2015	AP01	Appointment of Aaron Gabriel Rosenberg as a director on 1 June 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Nicole Longo as a director on 1 June 2015	(1 page)
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 3	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 3	(5 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)