Name: |
EAGLE VETS (MINSTER) LIMITED
CH (MINSTER) LTD |
Address: | 3 HIGH STREET, ST LAWRENCE, RAMSGATE, KENT, CT11 0QL |
Incorporation Date: | 2003-08-29 |
date | name | form type |
2023-01-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-09-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-09-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-06-15 | PREVEXT FROM 30/09/2020 TO 31/12/2020 | AA01 |
2021-09-01 | CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES | CS01 |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-09-14 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | CS01 |
2020-12-21 | COMPANY NAME CHANGED EAGLE VETS (MINSTER) LIMITEDCERTIFICATE ISSUED ON 21/12/20 | CERTNM |
2020-09-24 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-08-30 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | CS01 |
2019-06-25 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-09-03 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | CS01 |
2018-06-27 | 30/09/17 UNAUDITED ABRIDGED | AA |
2017-09-05 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | CS01 |
2017-06-27 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-09-12 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-18 | 29/08/15 FULL LIST | AR01 |
2014-09-24 | 29/08/14 FULL LIST | AR01 |
2014-06-13 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-09-25 | 29/08/13 FULL LIST | AR01 |
2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-09-14 | 29/08/12 FULL LIST | AR01 |
2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-06-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-09-16 | 29/08/11 FULL LIST | AR01 |
2010-09-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-06-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-09-14 | 29/08/10 FULL LIST | AR01 |
2010-09-14 | SAIL ADDRESS CREATED | AD02 |
2009-09-10 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
2009-07-21 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-28 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-09-15 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-09-11 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
2006-10-25 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM:5 THE GREENMANSTONKENT CT12 5AZ | 287 |
2006-10-20 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363a |
2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-10-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-09-15 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363a |
2004-09-17 | NEW DIRECTOR APPOINTED | 288a |
2004-09-09 | COMPANY NAME CHANGEDEAGLE STAFF LIMITEDCERTIFICATE ISSUED ON 09/09/04 | CERTNM |
2004-09-17 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
2003-10-30 | NEW SECRETARY APPOINTED | 288a |
2003-10-13 | DIRECTOR RESIGNED | 288b |
2003-10-13 | SECRETARY RESIGNED | 288b |
2003-10-30 | AD 07/10/03---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
2003-10-31 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM:5 THE GREENMANSTONNR RAMSGATEKENT CT12 4AB | 287 |
2003-10-31 | NEW SECRETARY APPOINTED | 288a |
2003-11-13 | NEW DIRECTOR APPOINTED | 288a |
2003-10-30 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
2003-08-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-22 | COMPANY NAME CHANGEDCHART SOFT LIMITEDCERTIFICATE ISSUED ON 22/10/03 | CERTNM |
2003-10-30 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | 225 |
Last update: 2023-01-28 22:04:06