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VENTERA ENTERPRISES LTD

Company number 06557233

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 1
21 Apr 2011 AP01 Appointment of Nicos Economou as a director
21 Apr 2011 TM01 Termination of appointment of Apostolos Nikolaou as a director
14 Mar 2011 AA Total exemption full accounts made up to 31 December 2009
28 Oct 2010 AP01 Appointment of Mr. Apostolos Nikolaou as a director
28 Oct 2010 TM01 Termination of appointment of Andry Tryfonos as a director
12 Oct 2010 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 12 October 2010
11 Oct 2010 AP04 Appointment of A. A. M. & C. Secretary Limited as a secretary
11 Oct 2010 TM02 Termination of appointment of Axiano Company Secretaries Ltd as a secretary
13 Jul 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Axiano Company Secretaries Ltd on 7 April 2010
15 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
17 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
29 Apr 2009 363a Return made up to 07/04/09; full list of members
07 Apr 2008 NEWINC Incorporation