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02 Jul 2024
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02 Jul 2024
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024
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16 Apr 2024
First Gazette notice for voluntary strike-off
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08 Apr 2024
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08 Apr 2024
Application to strike the company off the register
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06 Mar 2024
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06 Mar 2024
Confirmation statement made on 5 March 2024 with updates
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08 Nov 2023
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08 Nov 2023
Satisfaction of charge 071797580001 in full
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02 Nov 2023
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02 Nov 2023
Cessation of Marni Lynn Miller as a person with significant control on 1 November 2023
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02 Nov 2023
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02 Nov 2023
Notification of Medivet Group Limited as a person with significant control on 1 November 2023
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02 Nov 2023
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02 Nov 2023
Cessation of Paul Douglas Brimacombe as a person with significant control on 1 November 2023
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02 Nov 2023
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02 Nov 2023
Registered office address changed from 43 Moor Lane Torquay Devon TQ2 8NU to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2 November 2023
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02 Nov 2023
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02 Nov 2023
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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02 Nov 2023
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02 Nov 2023
Appointment of Mr Bart Frits Borms as a director on 1 November 2023
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02 Nov 2023
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02 Nov 2023
Termination of appointment of Marni Lynn Miller as a director on 1 November 2023
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02 Nov 2023
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02 Nov 2023
Termination of appointment of Paul Douglas Brimacombe as a director on 1 November 2023
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02 Nov 2023
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02 Nov 2023
Termination of appointment of Paul Douglas Brimacombe as a secretary on 1 November 2023
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08 Mar 2023
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08 Mar 2023
Director's details changed for Mrs Marni Lynn Miller on 8 March 2023
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08 Mar 2023
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08 Mar 2023
Director's details changed for Mr Paul Douglas Brimacombe on 8 March 2023
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08 Mar 2023
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08 Mar 2023
Confirmation statement made on 5 March 2023 with updates
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07 Mar 2022
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07 Mar 2022
Confirmation statement made on 5 March 2022 with no updates
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05 Mar 2021
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05 Mar 2021
Confirmation statement made on 5 March 2021 with no updates
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09 Mar 2020
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09 Mar 2020
Confirmation statement made on 5 March 2020 with updates
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