VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED

Company number 05658857

Date	Type	Description	View / Download
02 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
21 Apr 2010	AD01	Registered office address changed from 45 Britten Court Abbey Lane Stratford London E15 2RS on 21 April 2010	(1 page)
25 Mar 2010	4.20	Statement of affairs with form 4.19	(7 pages)
25 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	(1 page)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 100	(4 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Oct 2009	AD01	Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 6 October 2009	(1 page)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
30 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
02 Jan 2009	288a	Secretary appointed miss khin kyaw nyo	(1 page)
02 Jan 2009	288b	Appointment Terminated Secretary cduk secretaries LTD	(1 page)
02 Jan 2009	288c	Director's Change of Particulars / sri nadarajah / 15/11/2008 / 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)
08 Feb 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
06 Feb 2008	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: venus house, bridgewater road stratford london E15 2JZ	(1 page)
21 Dec 2006	363a	Return made up to 20/12/06; 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)
10 Jan 2006	288a	New secretary appointed	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 100@1=100 £ ic 2/102	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)