VENUS HEALTHCARE GROUP (SUPPLIES) LTD

Company number 05652747

Date	Type	Description	View / Download
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
29 Nov 2011	4.68	Liquidators' statement of receipts and payments to 9 November 2011	(5 pages)
19 Nov 2010	AD01	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 19 November 2010	(1 page)
19 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
19 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10	(1 page)
11 Oct 2010	TM01	Termination of appointment of Sri Nadarajah as a director	(1 page)
20 May 2010	AD01	Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 20 May 2010	(1 page)
20 May 2010	AD01	Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 20 May 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 100	(5 pages)
10 Dec 2009	AP01	Appointment of Mr Gordon Bertram Miller as a director	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
15 Jan 2009	288a	Secretary appointed miss khin kyaw nyo	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary cduk secretaries LTD	(1 page)
15 Jan 2009	288c	Director's Change of Particulars / sri nadarajah / 01/07/2008 / HouseName/Number was: , now: 45; Street was: 46 eastern quay apartments, now: britten court abbey lane; Area was: rayleigh road, now: ; Post Code was: E16 1AX, now: E15 2RS; Country was: , now: united kingdom	(1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: venus house, bridgwater road, stratford, london, E15 2JZ	(1 page)
21 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 20 britten court, abbey lane, london, E15 2RS	(1 page)
26 Apr 2006	CERTNM	Company name changed forest lodge healthcare group (s upplies) LIMITED\certificate issued on 26/04/06	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)