VENICE HADRIAN 1 LIMITED

Company number 06198327

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 1,112,384	(5 pages)
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	(3 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
27 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
27 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
27 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
04 Apr 2011	AR01	Annual return made up to 2 April 2011 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	(33 pages)
08 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Gail Susan Hunter on 2 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Anthony Tory on 2 April 2010	(2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(25 pages)
29 Jun 2009	88(2)	Ad 22/06/09 gbp si 50886@1=50886 gbp ic 1061498/1112384	(2 pages)