| Name: |
DARWIN VETERINARY CENTRE LIMITED
DARWIN VETERINARY CENTRE LTD |
| Address: | 4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD, ENGLAND, WD24 7UY |
| Incorporation Date: | 2005-12-14 |
| date | name | form type |
| 2021-06-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-03-05 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | CS01 |
| 2019-12-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HAMPDEN SMITHERS / 01/08/2018 | CH01 |
| 2018-08-06 | SECRETARY APPOINTED MR ARNOLD STEPHEN LEVY | AP03 |
| 2018-07-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-08-06 | DIRECTOR APPOINTED MR JOHN WILLIAM HYAMPDEN SMITHERS | AP01 |
| 2018-08-06 | DIRECTOR APPOINTED MR KEVIN LANCE MORRIS | AP01 |
| 2018-08-06 | CESSATION OF SONYA JAYNE MILLER-SMITH AS A PSC | PSC07 |
| 2018-08-06 | DIRECTOR APPOINTED MR ARNOLD STEPHEN LEVY | AP01 |
| 2018-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM2 HAIG ROADBIGGIN HILLWESTERHAMKENTTN16 3LJ | AD01 |
| 2018-08-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIVET GROUP LIMITED | PSC02 |
| 2018-08-06 | CESSATION OF RICHARD MATTHEW MILLER-SMITH AS A PSC | PSC07 |
| 2018-08-06 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER-SMITH | TM01 |
| 2018-08-06 | APPOINTMENT TERMINATED, DIRECTOR SONYA MILLER-SMITH | TM01 |
| 2018-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HYAMPDEN SMITHERS / 01/08/2018 | CH01 |
| 2018-08-06 | APPOINTMENT TERMINATED, SECRETARY RICHARD MILLER-SMITH | TM02 |
| 2018-08-01 | PREVSHO FROM 31/12/2018 TO 31/07/2018 | AA01 |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2017-08-14 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2016-12-18 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2016-06-29 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MILLER-SMITH / 01/01/2016 | CH03 |
| 2016-07-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA MILLER-SMITH / 01/01/2016 | CH01 |
| 2016-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLER-SMITH / 01/01/2016 | CH01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 14/12/15 FULL LIST | AR01 |
| 2015-01-09 | 14/12/14 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 14/12/13 FULL LIST | AR01 |
| 2012-12-31 | 14/12/12 FULL LIST | AR01 |
| 2012-06-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 14/12/10 FULL LIST | AR01 |
| 2011-12-19 | 14/12/11 FULL LIST | AR01 |
| 2010-07-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLER-SMITH / 14/12/2009 | CH01 |
| 2010-01-27 | 14/12/09 FULL LIST | AR01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA MILLER-SMITH / 14/12/2009 | CH01 |
| 2009-01-14 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-31 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-05 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM:11 DETILLENS LANE, LIMPSFIELDOXTEDSURREYRH8 0DH | 287 |
| 2006-10-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-23 02:02:44