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16 Jan 2024
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16 Jan 2024
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023
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31 Oct 2023
First Gazette notice for voluntary strike-off
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18 Oct 2023
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18 Oct 2023
Application to strike the company off the register
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06 Mar 2023
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06 Mar 2023
Confirmation statement made on 6 March 2023 with updates
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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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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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09 May 2022
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09 May 2022
Notification of Medivet Group Limited as a person with significant control on 5 May 2022
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09 May 2022
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09 May 2022
Termination of appointment of Zoe Joanne Gilbert-Pocock as a director on 5 May 2022
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09 May 2022
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09 May 2022
Termination of appointment of Benjamin Louis Gilbert-Pocock as a director on 5 May 2022
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09 May 2022
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09 May 2022
Appointment of Dr Ciara Ann Mccormack as a director on 5 May 2022
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09 May 2022
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09 May 2022
Appointment of Mr Bart Frits Borms as a director on 5 May 2022
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09 May 2022
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09 May 2022
Cessation of Zoe Joanne Gilbert-Pocock as a person with significant control on 5 May 2022
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09 May 2022
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09 May 2022
Cessation of Benjamin Louis Gilbert-Pocock as a person with significant control on 5 May 2022
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09 May 2022
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09 May 2022
Previous accounting period extended from 30 April 2022 to 4 May 2022
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09 May 2022
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09 May 2022
Registered office address changed from 60 Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 9 May 2022
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28 Mar 2022
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28 Mar 2022
Satisfaction of charge 094745220001 in full
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16 Mar 2022
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16 Mar 2022
Confirmation statement made on 6 March 2022 with no updates
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15 Mar 2022
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15 Mar 2022
Director's details changed for Mrs Zoe Joanne Gilbert-Pocock on 10 March 2022
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15 Mar 2022
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15 Mar 2022
Director's details changed for Mr Benjamin Louis Gilbert-Pocock on 10 March 2022
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17 Mar 2021
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17 Mar 2021
Confirmation statement made on 6 March 2021 with no updates
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20 Mar 2020
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20 Mar 2020
Confirmation statement made on 6 March 2020 with no updates
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