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VENALI UK LIMITED

Company number 05277923

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
30 Apr 2012 AA Accounts for a small company made up to 31 December 2010
09 Mar 2012 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
08 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 1
08 Nov 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Sep 2011 AA01 Current accounting period shortened from 31 December 2010 to 31 August 2010
02 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
13 Sep 2010 TM01 Termination of appointment of Mark Toschek as a director
13 Sep 2010 TM02 Termination of appointment of Mark Toschek as a secretary
13 Sep 2010 AP01 Appointment of Kathy Griggs as a director
13 Sep 2010 AD01 Registered office address changed from 145-157 st John Street London City of London EC1V4PY on 13 September 2010
13 Sep 2010 AP01 Appointment of Jeffrey Adelman as a director
10 Sep 2010 AP03 Appointment of Jeffrey Adelman as a secretary
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Mark Toschek on 1 October 2009
21 Jan 2010 AP03 Appointment of Mark Toschek as a secretary
21 Jan 2010 TM02 Termination of appointment of Doug Okeefe as a secretary
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 May 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Dec 2008 363a Return made up to 04/11/08; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006