H412 LIMITED

Company number 04552772

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2016	TM02	Termination of appointment of James Philip Lewis Ogden as a secretary on 7 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of John Russell Turner as a director on 7 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Nicola Jane Spence as a director on 7 November 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Rachel Elizabeth Goddard as a director on 7 November 2016	(1 page)
16 Dec 2015	CERTNM	Company name changed venturefest yorkshire LIMITED\certificate issued on 16/12/15 RES15 ‐ Change company name resolution on 2015-12-09	(2 pages)
16 Dec 2015	CONNOT	Change of name notice	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Patrick Michael Shepherd as a director on 24 April 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Anne Charlotte Salisbury as a director on 24 April 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Amanda Catherine Lennon as a director on 20 July 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Anthony Richard Hardy as a director on 17 April 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Ms Amanda Catherine Lennon as a director on 22 January 2015	(2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(11 pages)
08 Oct 2014	TM01	Termination of appointment of Kevin Joseph Kiely as a director on 7 October 2014	(1 page)
18 Aug 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(11 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(13 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(11 pages)
21 Sep 2012	AP01	Appointment of Professor Nicola Jane Spence as a director	(3 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
09 Jul 2012	TM01	Termination of appointment of John Yeomans as a director	(2 pages)
09 Jul 2012	AP01	Appointment of James Philip Lewis Ogden as a director	(3 pages)