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VENTANA ACADEMY LIMITED

Company number 05194173

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
10 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 4
01 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
15 May 2009 AA Total exemption full accounts made up to 31 July 2008
10 Dec 2008 363a Return made up to 30/07/08; full list of members
10 Dec 2008 353 Location of register of members
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re notice of meeting and financial statements 01/05/2007
15 May 2008 AA Total exemption full accounts made up to 31 July 2007
02 May 2008 288c Director and Secretary's Change of Particulars / lars welinder / 25/04/2008 / Nationality was: swedish, now: british; HouseName/Number was: , now: 1 west barn; Street was: 11 wexford court, now: altwood road; Area was: oldfield road, now: ; Post Code was: SL6 1TD, now: SL6 4PF
26 Sep 2007 363a Return made up to 30/07/07; full list of members
26 Sep 2007 353 Location of register of members
23 May 2007 AA Total exemption full accounts made up to 31 July 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: 12 langford drive luton bedfordshire LU2 9AJ
24 Aug 2006 363a Return made up to 30/07/06; full list of members
24 Aug 2006 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
21 Nov 2005 363s Return made up to 30/07/05; full list of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: halcyon house 95 percival way london luton airport bedfordshire LU2 9PA
15 Aug 2005 288a New secretary appointed
03 Aug 2005 CERTNM Company name changed airmada LIMITED\certificate issued on 03/08/05
21 Jul 2005 288a New director appointed
21 Jul 2005 288b Director resigned