1ST CALL VETS (UK) LIMITED

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Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1216 April 2012 APPLICATION FOR STRIKING-OFF

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY JANE GREY

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17/02/1117 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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17/02/1117 February 2011 SAIL ADDRESS CHANGED FROM: INGLENOOK COTTAGE COLLEGE FARM LANE THOMPSON THETFORD NORFOLK IP24 1QG UNITED KINGDOM

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/09/1021 September 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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15/09/1015 September 2010 COMPANY NAME CHANGED FIRST CALL VETS (UK) LIMITED CERTIFICATE ISSUED ON 15/09/10

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15/09/1015 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY ROSEMARIE CARTER

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06/09/106 September 2010 SECRETARY APPOINTED MRS JANE SALLY GREY

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14/04/1014 April 2010 Annual return made up to 5 January 2010 with full list of shareholders

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14/04/1014 April 2010 SECRETARY APPOINTED MRS ROSEMARIE CARTER

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19/02/1019 February 2010 SAIL ADDRESS CREATED

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19/02/1019 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN WILSON / 05/01/2010

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/09 FROM: GISTERED OFFICE CHANGED ON 22/01/2009 FROM REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW UK

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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