HEDONIA VENTURES LIMITED

Company number 05245529

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 2	(5 pages)
29 Sep 2011	CH04	Secretary's details changed for Terthur Trading Limited on 29 September 2011	(2 pages)
29 Sep 2011	CH02	Director's details changed for Lambert Investments Limited on 29 September 2011	(2 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH04	Secretary's details changed for Terthur Trading Limited on 29 September 2010	(1 page)
26 Aug 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010	(2 pages)
29 Jul 2010	CH02	Director's details changed for Lambert Investments Limited on 8 January 2010	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
14 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
12 Oct 2009	AP01	Appointment of Mr Alastair Matthew Cunningham as a director	(2 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
07 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
07 Oct 2008	288c	Director's Change of Particulars / lambert investments LIMITED / 05/05/2006 / HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box 24293; Region was: 1703, now: ; Post Code was: , now: 1703	(1 page)
03 Oct 2007	AA	Accounts made up to 30 September 2007	(2 pages)
03 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
03 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: suite 404, albany house 324/326 regent street london W1B 3HH	(1 page)

• 1
• 2

Next