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VENUES INTERNATIONAL LTD

Company number 05686083

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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)
23 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2013 DS01 Application to strike the company off the register
27 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 1
13 Nov 2012 TM01 Termination of appointment of Andrew Brown as a director on 24 October 2012
13 Nov 2012 TM01 Termination of appointment of Andrew Brown as a director on 24 October 2012
17 Oct 2012 AP01 Appointment of Anthony Brian Wheble as a director on 5 October 2012
15 Oct 2012 AP01 Appointment of Mr Samir Shah as a director on 28 September 2012
07 Aug 2012 TM01 Termination of appointment of Michael David Harding as a director on 20 June 2012
28 Jun 2012 AP01 Appointment of Mr Andrew Brown as a director on 20 June 2012
15 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
20 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Mar 2009 363a Return made up to 24/01/09; full list of members
19 Feb 2009 288b Appointment Terminated Director joanne neale
19 Feb 2009 288b Appointment Terminated Secretary sejal shah
19 Feb 2009 288a Director appointed michael david harding
04 Feb 2009 AA Accounts made up to 31 January 2008
30 Sep 2008 AA Full accounts made up to 31 January 2007
20 Aug 2008 363a Return made up to 24/01/08; full list of members