NAME VENTURES LIMITED

Company number 05823699

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 29 November 2011	(5 pages)
07 Dec 2011	4.68	Liquidators' statement of receipts and payments to 9 November 2011	(5 pages)
07 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 May 2011	4.68	Liquidators' statement of receipts and payments to 9 May 2011	(5 pages)
17 Nov 2010	4.68	Liquidators' statement of receipts and payments to 9 November 2010	(5 pages)
24 May 2010	4.68	Liquidators' statement of receipts and payments to 9 May 2010	(5 pages)
25 Nov 2009	4.68	Liquidators' statement of receipts and payments to 9 November 2009	(5 pages)
12 Nov 2008	4.20	Statement of affairs with form 4.19	(9 pages)
12 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-10	(1 page)
12 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2008	288b	Appointment Terminated Director gavin myall	(1 page)
23 Oct 2008	287	Registered office changed on 23/10/2008 from oxford house 76 oxford street london W1D 1BS	(1 page)
17 Oct 2008	363a	Return made up to 22/05/08; full list of members	(10 pages)
17 Oct 2008	288c	Director's Change of Particulars / duncan heath / 21/05/2008 / Forename was: duncan, now: barrie; Middle Name/s was: , now: duncan; Area was: 56 earls court square, now: 57 earls court square	(1 page)
27 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
23 Aug 2007	363s	Return made up to 22/05/07; full list of members	(7 pages)
26 Jan 2007	MA	Memorandum and Articles of Association	(11 pages)
20 Jan 2007	287	Registered office changed on 20/01/07 from: 112 jermyn street london SW1Y 6LS	(1 page)
12 Jan 2007	CERTNM	Company name changed archpencil LIMITED\certificate issued on 12/01/07	(2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Aug 2006	288a	New secretary appointed	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
16 Aug 2006	288a	New director appointed	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)