T.H. LEE PUTNAM VENTURES LIMITED

Company number 03895649

Date	Type	Description	View / Download
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
07 Dec 2012	AD01	Registered office address changed from . PO Box 7396 Hook Hampshire RG27 7JP Uk on 7 December 2012	(2 pages)
04 Dec 2012	4.70	Declaration of solvency	(3 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-16	(1 page)
28 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2012-04-26 GBP 3,027,648	(4 pages)
26 Apr 2012	TM02	Termination of appointment of Sharon Louise Elizabeth Pipe as a secretary on 27 January 2012	(1 page)
26 Apr 2012	TM01	Termination of appointment of Sharon Louise Elizabeth Pipe as a director on 14 February 2012	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2012	TM01	Termination of appointment of Sharon Louise Elizabeth Pipe as a director on 14 February 2012	(1 page)
30 Jan 2012	TM02	Termination of appointment of Sharon Louise Elizabeth Pipe as a secretary on 27 January 2012	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
10 Jan 2011	CH03	Secretary's details changed for Sharon Louise Elizabeth Pipe on 10 January 2011	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
10 Jan 2010	CH01	Director's details changed for Paul Licursi on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Sharon Louise Elizabeth Pipe on 8 January 2010	(2 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
08 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 6-8 richmond hill richmond surrey TW10 6QX	(1 page)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)

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