EAGLE VETS MANAGEMENT LIMITED


Registered number: 05041171
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Name: EAGLE VETS MANAGEMENT LIMITED
EAGLE VETS MANAGEMENT LTD
Address: 3 HIGH STREET, ST LAWRENCE, RAMSGATE, KENT, CT11 0QL
Incorporation Date: 2004-02-11

Company status: Dissolved


Company Documents

date name form type
2023-01-31 STRUCK OFF AND DISSOLVED GAZ2
2022-10-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-08-30 FIRST GAZETTE GAZ1
2021-06-11 CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-15 PREVEXT FROM 30/09/2020 TO 31/12/2020 AA01
2020-06-12 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES CS01
2020-09-24 30/09/19 TOTAL EXEMPTION FULL AA
2019-02-12 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES CS01
2019-06-25 30/09/18 TOTAL EXEMPTION FULL AA
2019-06-07 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES CS01
2019-06-06 APPOINTMENT TERMINATED, DIRECTOR HENDRIK LATEGAN TM01
2018-03-01 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES CS01
2018-06-27 30/09/17 UNAUDITED ABRIDGED AA
2018-07-17 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LIEBENBERG LATEGAN / 01/07/2018 CH01
2017-02-15 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LIEBENBERG LATEGAN / 01/03/2016 CH01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-22 11/02/16 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-13 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2015-03-13 11/02/15 FULL LIST AR01
2014-09-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKINSON TM01
2014-03-06 11/02/14 FULL LIST AR01
2014-06-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-21 11/02/13 FULL LIST AR01
2012-03-05 11/02/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-02-18 11/02/11 FULL LIST AR01
2011-06-14 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-24 11/02/10 FULL LIST AR01
2010-06-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PHILIPPUS HAUPTFLEISCH / 23/02/2010 CH01
2010-02-23 SAIL ADDRESS CREATED AD02
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 23/02/2010 CH01
2010-02-23 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
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / CHIEMENE HAUPTFLEISCH / 23/02/2010 CH01
2009-02-20 RETURN MADE UP TO 11/02/09; 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
2008-02-15 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-03 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS 363a
2006-02-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-11 DIRECTOR RESIGNED 288b
2006-10-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-25 REGISTERED OFFICE CHANGED ON 25/10/06 FROM:5 THE GREENMANSTONKENTCT12 5AZ 287
2006-02-20 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS 363a
2006-07-21 NEW DIRECTOR APPOINTED 288a
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-02-22 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS 363s
2005-05-13 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 225
2004-10-12 DIRECTOR RESIGNED 288b
2004-04-28 NEW DIRECTOR APPOINTED 288a
2004-04-28 NEW DIRECTOR APPOINTED 288a
2004-12-02 AD 11/02/04---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2023-02-23 06:44:46