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BIG FISH VENTURES

Company number 03417195

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
03 Jan 2014 TM01 Termination of appointment of James Brown as a director
01 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 27 July 2013 no member list
02 Sep 2013 AD01 Registered office address changed from C/O Big Fish Ventures the Quay Office the Parade Millbrook Torpoint Cornwall PL10 1AX England on 2 September 2013
02 Sep 2013 TM01 Termination of appointment of Lesley Hiscox as a director
02 Sep 2013 TM01 Termination of appointment of Andrew Painter as a director
09 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Nov 2012 CH01 Director's details changed for Ms Margaret Parkin Palmer on 27 October 2012
06 Aug 2012 AR01 Annual return made up to 27 July 2012 no member list
30 Apr 2012 AD01 Registered office address changed from 6 Fore St Kingsand Torpoint Cornwall PL10 1NA England on 30 April 2012
26 Mar 2012 AP01 Appointment of Mrs Lesley Margaret Hiscox as a director
26 Mar 2012 TM01 Termination of appointment of Wayne Calladine as a director
13 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 Oct 2011 AP01 Appointment of Mr James Brown as a director
29 Aug 2011 AR01 Annual return made up to 27 July 2011 no member list
29 Aug 2011 AP01 Appointment of Ms Margaret Parkin Palmer as a director
29 Aug 2011 TM01 Termination of appointment of Nicola Webb as a director
29 Aug 2011 TM01 Termination of appointment of Tim Franks as a director
29 Aug 2011 TM01 Termination of appointment of Rosie Brooks as a director
25 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 27 July 2010 no member list