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ALMAREN VENTURES LIMITED

Company number 04581694

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
16 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 2
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Christopher David Walling on 1 October 2009
04 Jan 2010 CH04 Secretary's details changed for Academy Management Services Limited on 1 October 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from cedar court barton road bury st. Edmunds suffolk IP32 7BE united kingdom
19 Feb 2009 AA Accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 05/11/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from abbotsgate house hollow road bury st. Edmunds suffolk IP32 7FA united kingdom
15 Oct 2008 288a Secretary appointed academy management services LIMITED
15 Oct 2008 288b Appointment Terminated Secretary john radcliffe
27 Sep 2008 CERTNM Company name changed luminus LIMITED\certificate issued on 30/09/08
18 Apr 2008 287 Registered office changed on 18/04/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW
11 Jan 2008 AA Accounts made up to 31 March 2007
03 Jan 2008 288c Director's particulars changed
08 Nov 2007 363a Return made up to 05/11/07; full list of members
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New secretary appointed
14 Nov 2006 AA Accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 05/11/06; full list of members