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LVCD2014 LIMITED

Company number 03955059

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2015 DS01 Application to strike the company off the register
14 Nov 2014 AA Total exemption full accounts made up to 31 August 2014
08 Oct 2014 AA01 Previous accounting period extended from 31 May 2014 to 31 August 2014
03 Sep 2014 CERTNM Company name changed london veterinary forum LIMITED\certificate issued on 03/09/14
  • RES15 ‐ Change company name resolution on 2014-08-18
03 Sep 2014 CONNOT Change of name notice
25 Apr 2014 TM01 Termination of appointment of Jerome David Crick as a director on 23 April 2014
07 Apr 2014 AR01 Annual return made up to 23 March 2014 no member list
10 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
09 Apr 2013 AR01 Annual return made up to 23 March 2013 no member list
08 Apr 2013 TM01 Termination of appointment of Simon Timothy Meyer as a director on 25 November 2012
08 Apr 2013 TM01 Termination of appointment of Stewart Halperin as a director on 23 October 2012
11 Feb 2013 AP01 Appointment of Ian Matthew Stroud as a director on 23 January 2013
25 Sep 2012 AA Total exemption full accounts made up to 31 May 2012
06 Sep 2012 AP01 Appointment of Nicholas Reuben Hainsworth Dodds as a director on 3 September 2012
24 Jul 2012 TM01 Termination of appointment of Gary Baitz as a director on 23 June 2012
10 Apr 2012 AR01 Annual return made up to 23 March 2012 no member list
25 Jan 2012 TM01 Termination of appointment of Simon Oliver Hayes as a director on 9 January 2012
04 Jan 2012 AP01 Appointment of Simon Oliver Hayes as a director on 1 December 2011
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
12 Apr 2011 AR01 Annual return made up to 23 March 2011 no member list
20 Jan 2011 AP01 Appointment of Mr Samuel Dane Walker as a director
20 Jan 2011 AP01 Appointment of Jerome David Crick as a director