VENTURE SIX PLC.

Company number 05114331

Date	Type	Description	View / Download
28 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
01 Jun 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	(2 pages)
09 Nov 2011	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 9 November 2011	(2 pages)
09 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2011	4.20	Statement of affairs with form 4.19	(11 pages)
09 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-03	(1 page)
15 Aug 2011	AR01	Annual return made up to 28 April 2011 Statement of capital on 2011-08-15 GBP 289,244.39	(14 pages)
24 Jan 2011	CH01	Director's details changed for Mr Ronald Edward Stirling on 1 January 2011	(2 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
19 Aug 2010	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 19 August 2010	(1 page)
23 Jul 2010	MISC	Section 519	(1 page)
22 Jun 2010	AP03	Appointment of Raymond Ian Harris as a secretary	(3 pages)
08 Jun 2010	AP01	Appointment of Mr Raymond Ian Harris as a director	(3 pages)
08 Jun 2010	AP01	Appointment of Mr Ronald Edward Stirling as a director	(3 pages)
04 Jun 2010	AD01	Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD United Kingdom on 4 June 2010	(1 page)
04 Jun 2010	TM01	Termination of appointment of Barry Gold as a director	(1 page)
04 Jun 2010	TM01	Termination of appointment of Gerry Desler as a director	(1 page)
04 Jun 2010	TM02	Termination of appointment of Gerry Desler as a secretary	(1 page)
04 Jun 2010	TM01	Termination of appointment of Barry Gold as a director	(1 page)
11 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(39 pages)
17 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
13 May 2009	363a	Return made up to 28/04/09; full list of members	(21 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 140B high street ongar essex CM5 9JH	(1 page)