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MSD AH (COMPANION HEALTH) LTD

Company number 07890909

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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)
04 Jan 2022	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)
19 Oct 2021	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)
12 Oct 2021	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)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 - link opens in a new window - 3 pages (3 pages)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-13 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	PSC05	Change of details for Intervet Uk Limited as a person with significant control on 27 March 2020	View PDF Change of details for Intervet Uk Limited as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	View PDF Confirmation statement made on 22 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	TM01	Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018	View PDF Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	TM01	Termination of appointment of Andrea Frances Costa as a director on 1 March 2018	View PDF Termination of appointment of Andrea Frances Costa as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	AP01	Appointment of Ebru Can Temucin as a director on 1 March 2018	View PDF Appointment of Ebru Can Temucin as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Martin Ian Rogers as a director on 1 March 2018	View PDF Appointment of Martin Ian Rogers as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	TM01	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017	View PDF Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AP01	Appointment of Jan Moehlenbrock as a director on 24 January 2017	View PDF Appointment of Jan Moehlenbrock as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 5 pages (5 pages)

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