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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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30 Mar 2023
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30 Mar 2023
Confirmation statement made on 17 March 2023 with updates
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30 Mar 2023
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30 Mar 2023
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
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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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30 Aug 2022
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30 Aug 2022
Previous accounting period extended from 31 March 2022 to 24 August 2022
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26 Aug 2022
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26 Aug 2022
Termination of appointment of Stephen Michael Pegg as a director on 25 August 2022
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26 Aug 2022
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26 Aug 2022
Cessation of Stephen Michael Pegg as a person with significant control on 25 August 2022
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26 Aug 2022
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26 Aug 2022
Termination of appointment of Louise Coates as a director on 25 August 2022
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26 Aug 2022
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26 Aug 2022
Cessation of Louise Coates as a person with significant control on 25 August 2022
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26 Aug 2022
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26 Aug 2022
Appointment of Mr Bart Frits Borms as a director on 25 August 2022
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26 Aug 2022
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26 Aug 2022
Notification of Medivet Group Limited as a person with significant control on 25 August 2022
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26 Aug 2022
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26 Aug 2022
Registered office address changed from 1066 Chester Road Pype Hayes Birmingham B24 0SA to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 26 August 2022
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30 Mar 2022
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30 Mar 2022
Confirmation statement made on 17 March 2022 with updates
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15 Jun 2021
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15 Jun 2021
Resolutions
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15 Jun 2021
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15 Jun 2021
Change of share class name or designation
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23 Apr 2021
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23 Apr 2021
Confirmation statement made on 17 March 2021 with updates
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23 Mar 2020
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23 Mar 2020
Confirmation statement made on 17 March 2020 with updates
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26 Mar 2019
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26 Mar 2019
Confirmation statement made on 17 March 2019 with updates
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18 Feb 2019
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18 Feb 2019
Resolutions
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