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ABN AMRO VENTURE FINANCE LIMITED

Company number 02280898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2017 DS01 Application to strike the company off the register
07 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
18 Aug 2016 AD03 Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR
18 Aug 2016 AD02 Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR
14 Jul 2016 AP01 Appointment of Mr Paul Pius Gerardus Lablans as a director on 12 July 2016
14 Jul 2016 AP01 Appointment of Mr Michael Anthony O'loughlin as a director on 12 July 2016
29 Jun 2016 TM01 Termination of appointment of Steven John Websdale as a director on 16 June 2016
29 Jun 2016 TM01 Termination of appointment of Peter Donald Anthony Ewen as a director on 17 June 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Nov 2014 TM02 Termination of appointment of Sandeep Suresh Nighoskar as a secretary on 31 October 2014
07 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 CERTNM Company name changed ifn finance LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-02-07
10 Feb 2011 CONNOT Change of name notice