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VENUS I.T. LIMITED

Company number 05598478

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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)
09 May 2018 TM02 Termination of appointment of Mapa Management & Administration Services Limited as a secretary on 21 October 2010
03 Jun 2011 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 3 June 2011
03 Jun 2011 4.70 Declaration of solvency
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 2
27 Jan 2011 CH01 Director's details changed for Mr Ian Foster Harries on 1 October 2009
27 Jan 2011 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Jan 2011 CH04 Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009
27 Jan 2011 TM01 Termination of appointment of Aaron Gershfield as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 363a Return made up to 20/10/08; full list of members
13 Nov 2008 288c Director's change of particulars / ian harries / 01/10/2008
13 Nov 2008 288c Director's change of particulars / aaron gershfield / 01/10/2008
06 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
27 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Nov 2007 363a Return made up to 20/10/07; full list of members
21 Nov 2007 395 Particulars of mortgage/charge
18 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
09 Jan 2007 363a Return made up to 20/10/06; full list of members
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
07 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name