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VENUS ENTERTAINMENTS LIMITED

Company number 06635282

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2011 AD01 Registered office address changed from C/O C/O G & G Chartered Accountants 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN United Kingdom on 17 August 2011
17 Aug 2011 AP01 Appointment of Mr Francis David Sachs as a director
17 Aug 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 100
12 Jan 2011 AP02 Appointment of Mhs Directors Limited as a director
11 Jan 2011 AD01 Registered office address changed from Suite 112 Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom on 11 January 2011
11 Jan 2011 TM01 Termination of appointment of Bharat Assomull as a director
11 Jan 2011 TM02 Termination of appointment of Priyanshi Chhibber as a secretary
01 Oct 2010 AD01 Registered office address changed from Suite 105, Gilmoora House 57-61 Mortimer Street London W1W 8HS on 1 October 2010
25 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 57 Margaret Street 4th Floor Highlight House London W1W 8SJ on 20 July 2010
19 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 01/07/09; full list of members
13 Feb 2009 88(2) Ad 29/09/08 gbp si 99@1=99 gbp ic 1/100
09 Oct 2008 288c Secretary's Change of Particulars / priyanshi chhibber / 02/10/2008 / Nationality was: , now: other; Title was: , now: miss; HouseName/Number was: 57, now: 27; Street was: hendale avenue, now: barnet way; Area was: hendon, now: ; Post Town was: london, now: mill hill; Region was: , now: london; Post Code was: NW4 4LP, now: NW7 3AP; Country was: , n
01 Jul 2008 NEWINC Incorporation