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VEN OPERATIONS LTD

Company number 05314874

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 DS01 Application to strike the company off the register
25 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AA Accounts for a small company made up to 31 March 2009
29 Jan 2010 AD01 Registered office address changed from Sheffield Technology Park Cooper Buildings Arundel Street, Sheffield South Yorkshire S1 2NS on 29 January 2010
18 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 2
14 Jan 2010 AP01 Appointment of Mr Alex Gerrard as a director
14 Jan 2010 TM01 Termination of appointment of James Thomas as a director
05 Apr 2009 288c Director's Change of Particulars / james thomas / 30/03/2009 /
06 Mar 2009 363a Return made up to 16/12/08; full list of members
16 Feb 2009 288b Appointment Terminated Director andrew faughy
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008
28 Oct 2008 288b Appointment Terminated Director andrew crossley
06 Jun 2008 288a Director appointed james thomas
05 Feb 2008 287 Registered office changed on 05/02/08 from: suite 30 sheffield technology park cooper buildings arundel street sheffield yorkshire S1 2NS
29 Jan 2008 363a Return made up to 16/12/07; full list of members
28 Dec 2007 AA Accounts for a small company made up to 31 March 2007
06 Jul 2007 288b Director resigned
01 May 2007 288b Director resigned
01 May 2007 288b Secretary resigned
29 Jan 2007 363a Return made up to 16/12/06; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
22 Nov 2006 288a New director appointed
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer each shr 01/04/06