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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 United Kingdom to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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06 Feb 2023
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06 Feb 2023
Confirmation statement made on 25 January 2023 with updates
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06 Feb 2023
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06 Feb 2023
Register(s) moved to registered office address 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
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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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27 Mar 2022
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27 Mar 2022
Appointment of Dr Ciara Ann Mccormack as a director on 21 March 2022
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27 Mar 2022
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27 Mar 2022
Appointment of Mr Bart Frits Borms as a director on 21 March 2022
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27 Mar 2022
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27 Mar 2022
Cessation of Hilary Anne Vayro as a person with significant control on 21 March 2021
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27 Mar 2022
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27 Mar 2022
Termination of appointment of Hilary Anne Vayro as a director on 22 March 2022
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27 Mar 2022
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27 Mar 2022
Notification of Medivet Group Limited as a person with significant control on 21 March 2022
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27 Mar 2022
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27 Mar 2022
Previous accounting period shortened from 31 March 2022 to 20 March 2022
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27 Mar 2022
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27 Mar 2022
Registered office address changed from Kebir House 17a East Road Northallerton North Yorkshire DL6 1NP to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 27 March 2022
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27 Mar 2022
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27 Mar 2022
Satisfaction of charge 083757780001 in full
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06 Mar 2022
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06 Mar 2022
Confirmation statement made on 25 January 2022 with no updates
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29 Mar 2021
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29 Mar 2021
Confirmation statement made on 25 January 2021 with no updates
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01 Feb 2020
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01 Feb 2020
Confirmation statement made on 25 January 2020 with no updates
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31 Jan 2019
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31 Jan 2019
Confirmation statement made on 25 January 2019 with no updates
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29 Jan 2018
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29 Jan 2018
Confirmation statement made on 25 January 2018 with updates
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