VENICE ANTLER 1 LIMITED

Company number 06038066

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2013	DS01	Application to strike the company off the register	(4 pages)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 100,466	(5 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
05 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
27 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
26 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
26 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
07 Dec 2010	TM01	Termination of appointment of Martin Clarke as a director	(2 pages)
03 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Sally Flanagan as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
19 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 19 July 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
11 Jan 2010	CH01	Director's details changed for Gail Susan Hunter on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Sally Deborah Flanagan on 11 January 2010	(2 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)