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03 Oct 2023
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03 Oct 2023
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023
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18 Jul 2023
First Gazette notice for voluntary strike-off
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06 Jul 2023
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06 Jul 2023
Application to strike the company off the register
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22 Feb 2023
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22 Feb 2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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17 Feb 2023
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17 Feb 2023
Confirmation statement made on 7 February 2023 with updates
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26 Jul 2022
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26 Jul 2022
Termination of appointment of Ciara Ann Mccormack as a director on 22 July 2022
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07 Apr 2022
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07 Apr 2022
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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07 Apr 2022
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07 Apr 2022
Appointment of Dr Ciara Ann Mccormack as a director on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Termination of appointment of Lorna Elizabeth Prydie as a director on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Appointment of Mr Bart Frits Borms as a director on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Termination of appointment of David John Prydie as a director on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Cessation of David John Prydie as a person with significant control on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Termination of appointment of David John Prydie as a secretary on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Notification of Medivet Group Limited as a person with significant control on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Cessation of Lorna Elizabeth Prydie as a person with significant control on 31 March 2022
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07 Apr 2022
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07 Apr 2022
Registered office address changed from The Smithy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 7 April 2022
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07 Apr 2022
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07 Apr 2022
Satisfaction of charge 064972290002 in full
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07 Apr 2022
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07 Apr 2022
Satisfaction of charge 064972290003 in full
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07 Apr 2022
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07 Apr 2022
Satisfaction of charge 1 in full
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23 Feb 2022
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23 Feb 2022
Confirmation statement made on 7 February 2022 with no updates
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09 Feb 2021
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09 Feb 2021
Confirmation statement made on 7 February 2021 with no updates
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29 May 2020
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29 May 2020
Registration of charge 064972290003, created on 26 May 2020
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