VENTURE WEALTH MANAGEMENT LTD

Company number 05417808

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2015	DS01	Application to strike the company off the register	(4 pages)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	(6 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
09 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
01 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
12 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
14 Nov 2012	TM01	Termination of appointment of Stephen Savage as a director	(1 page)
23 Oct 2012	AP01	Appointment of Mr Paul Thomas Meatyard as a director	(2 pages)
23 Oct 2012	AP01	Appointment of Mr Stephen John Murphy as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Patricia Savage as a director	(1 page)
23 Oct 2012	TM02	Termination of appointment of Patricia Savage as a secretary	(1 page)
23 Oct 2012	AP01	Appointment of Mr Adam John Pollard as a director	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 75 Mutley Plain Plymouth Devon PL4 6JJ on 23 October 2012	(1 page)
23 Oct 2012	AP03	Appointment of Mrs Emma Hibbard-Leach as a secretary	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
21 Aug 2012	SH19	Statement of capital on 21 August 2012 GBP 2	(4 pages)
21 Aug 2012	SH20	Statement by directors	(1 page)
21 Aug 2012	CAP-SS	Solvency statement dated 06/08/12	(1 page)
21 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
21 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)

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