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FERRING VENTURES LTD

Company number 03351628

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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)
13 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2013 AP02 Appointment of Bellring Limited as a director
24 Dec 2013 AP02 Appointment of Alpslope Limited as a director
24 Dec 2013 MISC Aud resignation
24 Jun 2013 AD01 Registered office address changed from , 4th Floor 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom on 24 June 2013
10 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Apr 2013 CERTNM Company name changed ark therapeutics LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
26 Apr 2013 CONNOT Change of name notice
10 Apr 2013 AP01 Appointment of Mr Mark James Docherty as a director
09 Apr 2013 AP03 Appointment of Mr Mark James Docherty as a secretary
08 Apr 2013 TM01 Termination of appointment of Seppo Yla Herttuala as a director
08 Apr 2013 TM01 Termination of appointment of Iain Ross as a director
08 Apr 2013 TM01 Termination of appointment of David Venables as a director
08 Apr 2013 TM02 Termination of appointment of Susan Steven as a secretary
23 Nov 2012 TM01 Termination of appointment of Edward Bliss as a director
24 Sep 2012 AP03 Appointment of Mrs Susan Margaret Steven as a secretary
24 Sep 2012 TM02 Termination of appointment of Edward Bliss as a secretary
06 Aug 2012 AP01 Appointment of Iain Gladstone Ross as a director
06 Aug 2012 AP01 Appointment of Dr David Venables as a director
06 Aug 2012 TM01 Termination of appointment of John Martin as a director
01 Aug 2012 TM01 Termination of appointment of Martyn Williams as a director
12 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AP01 Appointment of Dr Edward Robert Clegg Bliss as a director
23 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders