APHRODITE VENTURES LTD

Company number 05749896

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-04-12 USD 1,000	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Thorsten Volker Gehrling as a director on 20 March 2012	(1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
16 May 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AD01	Registered office address changed from Apt 390 Chynoweth House, Trevissome Park Truro Blackwater TR4 8UN England on 5 April 2011	(1 page)
03 Mar 2011	AP01	Appointment of Mr Thorsten Volker Gehrling as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Henry Sanderson as a director	(1 page)
02 Mar 2011	TM02	Termination of appointment of Company Secretary (Europe) Ltd as a secretary	(1 page)
21 Feb 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 21 February 2011	(1 page)
28 Dec 2010	AP01	Appointment of Mr Henry Sanderson as a director	(2 pages)
28 Dec 2010	TM01	Termination of appointment of Heiko Schroter as a director	(1 page)
21 Dec 2010	AP01	Appointment of Mr Heiko Schroter as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Raymond King as a director	(1 page)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
10 Jun 2010	AD01	Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR United Kingdom on 10 June 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH01	Director's details changed for Raymond King on 21 March 2010	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Company Secretary (Europe) Ltd on 21 March 2010	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
17 Apr 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
12 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 46 peel street hull east yorkshire HU3 1QR	(1 page)