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S-P VETERINARY PENSIONS LIMITED

Company number 01908729

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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
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Aaron Gabriel Rosenberg as a director on 1 March 2018
12 Mar 2018 TM01 Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018
12 Mar 2018 TM01 Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018
12 Mar 2018 AP01 Appointment of Martin Ian Rogers as a director on 1 March 2018
12 Mar 2018 AP01 Appointment of Ebru Can Temucin as a director on 1 March 2018
30 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
07 Mar 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 3
27 Oct 2015 TM01 Termination of appointment of Andras Bolcskei as a director on 1 January 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 3
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
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
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders