V2 VENTURES PLC

Company number 05437440

Date	Type	Description	View / Download
29 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2015	TM01	Termination of appointment of Peter James Holmes as a director on 11 May 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Jonathan Bradley-Hoare as a secretary on 11 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Daniel Edelman as a director on 11 May 2015	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2015	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom to 88-90 Hatton Garden Suite 36 London EC1N 8PG on 27 January 2015	(1 page)
23 Oct 2014	TM01	Termination of appointment of Bi Fah Wong as a director on 23 October 2014	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Daniel Edelman on 1 April 2013	(2 pages)
01 Aug 2013	CH01	Director's details changed for Mr Peter James Holmes on 1 August 2013	(2 pages)
03 Jul 2013	AAMD	Amended full accounts made up to 31 December 2012	(21 pages)
20 Jun 2013	AA	Accounts made up to 31 December 2012	(21 pages)
20 May 2013	AR01	Annual return made up to 27 April 2013 no member list Statement of capital on 2013-05-20 GBP 104,362.91	(7 pages)
09 May 2013	AD01	Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom on 9 May 2013	(1 page)
15 Nov 2012	AD01	Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 15 November 2012	(1 page)
21 Jun 2012	AA	Accounts made up to 31 December 2011	(17 pages)
06 Jun 2012	AR01	Annual return made up to 27 April 2012 no member list	(16 pages)
30 May 2012	MISC	Section 519	(1 page)
22 May 2012	AP01	Appointment of Mr Kor Seng Tan as a director	(2 pages)
22 May 2012	AP01	Appointment of Ms Bi Fah Wong as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Daniel Edelman as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Paul Rewrie as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of Wendy Rosenthal as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Sebastian Moonjely as a director	(1 page)