VENTURES CLOSE LTD

Company number 05695380

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-13	(3 pages)
06 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 100	(4 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
16 Jun 2011	AD01	Registered office address changed from Oceans House Noral Way Banbury Oxon OX16 2AA on 16 June 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AP01	Appointment of Mr Clive Coules as a director	(2 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
16 Nov 2010	AP03	Appointment of Mr John Howard Bavister as a secretary	(1 page)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 98	(4 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(3 pages)
11 Mar 2010	AD01	Registered office address changed from 58 Manor Road Woodstock Oxon OX20 1XJ on 11 March 2010	(1 page)
06 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
06 Feb 2010	CH01	Director's details changed for Jonathan Charles Aylmer on 1 October 2009	(2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
03 Mar 2009	288b	Appointment Terminated Secretary jacqueline wallace	(1 page)
05 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
22 May 2008	MA	Memorandum and Articles of Association	(14 pages)
15 May 2008	CERTNM	Company name changed oceans international LTD\certificate issued on 16/05/08	(2 pages)
28 Mar 2008	288b	Appointment Terminated Director nigel turner	(1 page)
25 Feb 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
30 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	(4 pages)