VENIA CONSULTANCY LIMITED

Company number 06418627

Date	Type	Description	View / Download
26 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
18 Oct 2011	AD01	Registered office address changed from 57 Worcester Road Bromsgrove Worcestershire B61 7DN England on 18 October 2011	(2 pages)
17 Oct 2011	4.20	Statement of affairs with form 4.19	(5 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11	(1 page)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2010	TM02	Termination of appointment of Richard Stilwell as a secretary	(1 page)
04 Nov 2010	AD01	Registered office address changed from Stilwell Gray 14 - 30 City Business Centre Hyde Street, Winchester Hants SO23 7TA on 4 November 2010	(1 page)
18 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 2	(4 pages)
09 Nov 2009	CH01	Director's details changed for Darren Curley on 1 October 2009	(2 pages)
04 Dec 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
04 Dec 2008	288c	Director's Change of Particulars / darren curley / 01/12/2007 / HouseName/Number was: , now: 157; Street was: 208 rosemary hill road, now: warren hill road; Area was: , now: kingstanding; Post Town was: sutton coldfield, now: birmingham; Region was: west midlands, now: ; Post Code was: B74 4HS, now: B44 8ES; Country was: , now: united kingdom	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	NEWINC	Incorporation	(6 pages)