- Company Overview for VENUE RESERVATION SERVICES LIMITED (03223544)
- Filing history for VENUE RESERVATION SERVICES LIMITED (03223544)
- People for VENUE RESERVATION SERVICES LIMITED (03223544)
- Charges for VENUE RESERVATION SERVICES LIMITED (03223544)
- More for VENUE RESERVATION SERVICES LIMITED (03223544)
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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07 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2014 | DS01 | Application to strike the company off the register | |
28 Nov 2014 | AP01 | Appointment of Mr James Alexander Burrell as a director on 10 November 2014 | |
30 Aug 2014 | AA | Accounts made up to 31 December 2013 | |
14 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
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27 Jun 2014 | MR04 | Satisfaction of charge 5 in full | |
18 Jun 2014 | MR01 | Registration of charge 032235440006, created on 12 June 2014 | |
03 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
03 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
14 Feb 2014 | AP01 | Appointment of Mrs Geraldine Josephine Gallagher as a director on 31 January 2014 | |
07 Feb 2014 | TM01 | Termination of appointment of Matthew Edward Bennison as a director on 31 January 2014 | |
07 Feb 2014 | TM02 | Termination of appointment of Matthew Edward Bennison as a secretary on 31 January 2014 | |
20 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
12 Jul 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders | |
16 Apr 2013 | CC04 | Statement of company's objects | |
16 Apr 2013 | RESOLUTIONS |
Resolutions
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01 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
19 Nov 2012 | AUD | Auditor's resignation | |
27 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
12 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
10 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
03 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jul 2011 | AP01 | Appointment of Mr Matthew Edward Bennison as a director | |
27 Jul 2011 | AP03 | Appointment of Mr Matthew Edward Bennison as a secretary |