SUB VENTURE LIMITED

Company number 05733193

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
17 Jan 2011	AD01	Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN on 17 January 2011	(1 page)
11 Jan 2011	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-17	(1 page)
25 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(8 pages)
23 Jun 2010	AP03	Appointment of Mr Nish Thakerar as a secretary	(1 page)
23 Jun 2010	AP01	Appointment of Mr Paresh Pandya as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Bhavesh Gore as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Gnyanesh Gore as a director	(1 page)
23 Jun 2010	TM02	Termination of appointment of Bhavesh Gore as a secretary	(1 page)
16 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders Statement of capital on 2010-04-16 GBP 500	(5 pages)
16 Apr 2010	CH01	Director's details changed for Bhavesh Pundrikrai Gore on 7 March 2010	(2 pages)
12 Aug 2009	363a	Return made up to 07/03/09; full list of members	(4 pages)
26 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(14 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
25 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
31 Jul 2007	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
11 Apr 2007	363a	Return made up to 07/03/07; full list of members	(3 pages)
05 Mar 2007	288a	New director appointed	(2 pages)
22 Feb 2007	88(2)R	Ad 28/11/06--------- £ si 400@1=400 £ ic 100/500	(2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: 1 warner house harrovian business village bessborough road, harrow middlesex HA1 3EX	(1 page)
14 Dec 2006	395	Particulars of mortgage/charge	(2 pages)
27 Oct 2006	395	Particulars of mortgage/charge	(3 pages)