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VETS MEDICOVER LIMITED

Company number 04410220

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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)
14 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	TM01	Termination of appointment of Patrick Oddie as a director	View PDF Termination of appointment of Patrick Oddie as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM01	Termination of appointment of Stephen Clawley as a director	View PDF Termination of appointment of Stephen Clawley as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM01	Termination of appointment of Ian Bascombe as a director	View PDF Termination of appointment of Ian Bascombe as a director - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
11 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	CERTNM	Company name changed vet medicover LIMITED\certificate issued on 10/11/11 NM06 ‐	View PDF Company name changed vet medicover LIMITED\certificate issued on 10/11/11 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-04 - link opens in a new window - 1 page (1 page)
19 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2010	AP01	Appointment of Mr Stephen Roger Clawley as a director	View PDF Appointment of Mr Stephen Roger Clawley as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AP01	Appointment of Ian Campbell Bascombe as a director	View PDF Appointment of Ian Campbell Bascombe as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	AP01	Appointment of Patrick Michael Oddie as a director	View PDF Appointment of Patrick Michael Oddie as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	88(2)	Ad 27/05/09\gbp si 15@1=15\gbp ic 85/100\	View PDF Ad 27/05/09\gbp si 15@1=15\gbp ic 85/100\ - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	88(2)	Ad 27/05/09\gbp si 84@1=84\gbp ic 1/85\	View PDF Ad 27/05/09\gbp si 84@1=84\gbp ic 1/85\ - link opens in a new window - 2 pages (2 pages)

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