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VENUS ONE LTD

Company number 06510885

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 TM01 Termination of appointment of Edward Witherspoon Ltd as a director
01 Mar 2010 TM01 Termination of appointment of Booby Olatunbosun Gbolade as a director
01 Mar 2010 TM02 Termination of appointment of Amedia Limited as a secretary
24 Apr 2009 CERTNM Company name changed abramowicz-guenoun-pinen asset management LTD\certificate issued on 27/04/09
06 Mar 2009 363a Return made up to 21/02/09; full list of members
06 Mar 2009 288a Director appointed edward witherspoon LTD , mr
06 Mar 2009 288b Appointment Terminated Director thomas,nicolas guenoun
06 Mar 2009 288b Appointment Terminated Director nicolas,andre,jose pinen
06 Mar 2009 288a Director appointed mr booby olatunbosun gbolade,
05 Mar 2009 288b Appointment Terminated Director michael abramowicz
04 Mar 2008 288c Director's Change of Particulars / michael abramowicz / 28/02/2008 / HouseName/Number was: , now: 50; Street was: 50 boulevard du general leclerc, now: boulevard du general leclerc; Post Town was: paris, now: neuilly; Post Code was: 75015, now: 92200
21 Feb 2008 NEWINC Incorporation