- Company Overview for VENTURE FUND (GENERAL PARTNER WALES) LIMITED (02963771)
- Filing history for VENTURE FUND (GENERAL PARTNER WALES) LIMITED (02963771)
- People for VENTURE FUND (GENERAL PARTNER WALES) LIMITED (02963771)
- Insolvency for VENTURE FUND (GENERAL PARTNER WALES) LIMITED (02963771)
- More for VENTURE FUND (GENERAL PARTNER WALES) LIMITED (02963771)
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) |
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30 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Apr 2013 | RESOLUTIONS |
Resolutions
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12 Apr 2013 | AD01 | Registered office address changed from C/O Westbridge Capital the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG United Kingdom on 12 April 2013 | |
11 Apr 2013 | 4.70 | Declaration of solvency | |
11 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
15 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Sep 2012 | AR01 | Annual return made up to 31 August 2012 no member list | |
05 Sep 2011 | AR01 | Annual return made up to 31 August 2011 no member list | |
05 Sep 2011 | CH01 | Director's details changed for Mr Guy Davies on 5 September 2011 | |
29 Jul 2011 | TM01 | Termination of appointment of Peter Brooks as a director | |
29 Jul 2011 | AP01 | Appointment of Mr Guy Davies as a director | |
28 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
01 Nov 2010 | AP01 | Appointment of Mr James Christopher Wakefield as a director | |
01 Nov 2010 | AD01 | Registered office address changed from Cedar House Greenwood Close, Pontprennau Cardiff South Glamorgan CF23 8rd on 1 November 2010 | |
13 Oct 2010 | TM01 | Termination of appointment of Herbert Bichan as a director | |
13 Oct 2010 | TM02 | Termination of appointment of Herbert Bichan as a secretary | |
07 Oct 2010 | TM01 | Termination of appointment of Patrick Wilkins as a director | |
07 Oct 2010 | TM01 | Termination of appointment of Derek Morgan as a director | |
07 Oct 2010 | AP01 | Appointment of Mr Peter John Sutton Brooks as a director | |
07 Oct 2010 | AP01 | Appointment of Mr Alexander Smart as a director | |
02 Sep 2010 | AR01 | Annual return made up to 31 August 2010 no member list | |
02 Sep 2010 | CH01 | Director's details changed for Derek William Charles Morgan on 31 August 2010 | |
01 Jul 2010 | AA | Full accounts made up to 31 October 2009 | |
01 Sep 2009 | 363a | Annual return made up to 31/08/09 |