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AUSTIN VENTURES UK LIMITED

Company number 06443953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
24 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
27 Jan 2013 AA Accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Benedicta Isoken as a director
13 Apr 2011 TM02 Termination of appointment of Benedicta Isoken as a secretary
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mrs Benedicta Ohiengbe Isoken on 5 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Augustine Isoken on 5 January 2010
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 04/12/08; full list of members
30 Dec 2008 190 Location of debenture register
30 Dec 2008 353 Location of register of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from 7 sutton road london E13 8EY
30 Dec 2008 288c Director and secretary's change of particulars / benedicta isoken / 28/12/2008
30 Dec 2008 288c Director's change of particulars / augustine isoken / 28/12/2008
10 Nov 2008 287 Registered office changed on 10/11/2008 from 21 moore walk forest gate london E7 0HY
12 Dec 2007 288a New secretary appointed;new director appointed