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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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11 May 2023
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11 May 2023
Confirmation statement made on 29 April 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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03 Aug 2022
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03 Aug 2022
Termination of appointment of Rachel Morris as a director on 29 July 2022
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03 Aug 2022
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03 Aug 2022
Termination of appointment of Iain Morris as a director on 29 July 2022
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03 Aug 2022
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03 Aug 2022
Appointment of Mr Bart Frits Borms as a director on 29 July 2022
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03 Aug 2022
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03 Aug 2022
Cessation of Rachel Morris as a person with significant control on 29 July 2022
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03 Aug 2022
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03 Aug 2022
Cessation of Iain James Morris as a person with significant control on 29 July 2022
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03 Aug 2022
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03 Aug 2022
Notification of Medivet Group Limited as a person with significant control on 29 July 2022
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03 Aug 2022
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03 Aug 2022
Previous accounting period extended from 30 June 2022 to 28 July 2022
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03 Aug 2022
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03 Aug 2022
Registered office address changed from 42-44 Ferring Street Ferring West Sussex BN12 5HJ United Kingdom to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 August 2022
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03 Aug 2022
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03 Aug 2022
Satisfaction of charge 095664310001 in full
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03 Aug 2022
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03 Aug 2022
Satisfaction of charge 095664310002 in full
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03 Aug 2022
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03 Aug 2022
Satisfaction of charge 095664310003 in full
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05 May 2022
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05 May 2022
Confirmation statement made on 29 April 2022 with no updates
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28 Jan 2022
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28 Jan 2022
Director's details changed for Rachel Morris on 28 January 2022
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28 Jan 2022
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28 Jan 2022
Director's details changed for Iain Morris on 28 January 2022
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28 Jan 2022
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28 Jan 2022
Change of details for Mrs Rachel Morris as a person with significant control on 28 January 2022
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28 Jan 2022
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28 Jan 2022
Change of details for Mr Iain James Morris as a person with significant control on 28 January 2022
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12 May 2021
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12 May 2021
Confirmation statement made on 29 April 2021 with no updates
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