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VENUS BUSINESS COMMUNICATIONS LTD

Company number 04800517

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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 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 144.3
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 144.30
31 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 139
20 Sep 2013 SH02 Sub-division of shares on 30 August 2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Brian Cuncliffe Iddon on 24 May 2011
24 May 2011 AP01 Appointment of Mr Brian Cuncliffe Iddon as a director
18 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 82
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 100
01 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2010 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ England on 3 November 2010
03 Nov 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Justin Keery on 16 June 2010
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 16 June 2009 with full list of shareholders