- Company Overview for VENTANA ACADEMY LIMITED (05194173)
- Filing history for VENTANA ACADEMY LIMITED (05194173)
- People for VENTANA ACADEMY LIMITED (05194173)
- More for VENTANA ACADEMY LIMITED (05194173)
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) |
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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
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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
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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 |