SULIS VENTURA LIMITED

Company number 06013289

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1,000	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Feb 2012	AP03	Appointment of Andrew Ralston as a secretary on 17 February 2012	(1 page)
17 Feb 2012	TM01	Termination of appointment of Gerard Mcquade as a director on 17 February 2012	(1 page)
17 Feb 2012	TM01	Termination of appointment of Steven Timothy Day as a director on 17 February 2012	(1 page)
17 Feb 2012	TM02	Termination of appointment of Steven Timothy Day as a secretary on 17 February 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(7 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(7 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 May 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Steven Timothy Day on 30 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Gerard Mcquade on 29 November 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Andrew Robert James Ralston on 29 November 2009	(2 pages)
20 Apr 2010	AD01	Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 20 April 2010	(1 page)
09 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
18 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)