|
|
16 Jan 2024
|
16 Jan 2024
Final Gazette dissolved via voluntary strike-off
|
|
|
31 Oct 2023
|
31 Oct 2023
First Gazette notice for voluntary strike-off
|
|
|
30 Oct 2023
|
30 Oct 2023
Confirmation statement made on 30 October 2023 with no updates
|
|
|
18 Oct 2023
|
18 Oct 2023
Application to strike the company off the register
|
|
|
22 Feb 2023
|
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
|
|
|
02 Nov 2022
|
02 Nov 2022
Confirmation statement made on 30 October 2022 with updates
|
|
|
16 Feb 2022
|
16 Feb 2022
Termination of appointment of Fernando Arigon as a director on 10 February 2022
|
|
|
16 Feb 2022
|
16 Feb 2022
Appointment of Mr Bart Frits Borms as a director on 10 February 2022
|
|
|
16 Feb 2022
|
16 Feb 2022
Termination of appointment of Ana Florido as a director on 10 February 2022
|
|
|
16 Feb 2022
|
16 Feb 2022
Notification of Medivet Group Limited as a person with significant control on 10 February 2022
|
|
|
16 Feb 2022
|
16 Feb 2022
Cessation of Fernando Arigon as a person with significant control on 10 February 2022
|
|
|
16 Feb 2022
|
16 Feb 2022
Registered office address changed from Lower Gade Farm Dagnall Road Great Gaddesden Hemel Hempstead HP1 3BP England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 16 February 2022
|
|
|
16 Feb 2022
|
16 Feb 2022
Cessation of Ana Flordio as a person with significant control on 10 February 2022
|
|
|
16 Feb 2022
|
16 Feb 2022
Previous accounting period extended from 31 October 2021 to 9 February 2022
|
|
|
02 Nov 2021
|
02 Nov 2021
Confirmation statement made on 30 October 2021 with no updates
|
|
|
05 Nov 2020
|
05 Nov 2020
Confirmation statement made on 30 October 2020 with no updates
|
|
|
05 Nov 2019
|
05 Nov 2019
Confirmation statement made on 30 October 2019 with updates
|
|
|
27 Mar 2019
|
27 Mar 2019
Second filing for the appointment of Ana Florido as a director
|
|
|
04 Feb 2019
|
04 Feb 2019
Notification of Ana Flordio as a person with significant control on 17 January 2019
|
|
|
04 Feb 2019
|
04 Feb 2019
Appointment of Mrs Ana Florido as a director on 22 January 2019
|