VENEKA UK LTD

Company number 07204255

Date	Type	Description	View / Download
26 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2014	AD01	Registered office address changed from 16 the Mall the Mall Surbiton Surrey KT6 4EQ England on 28 February 2014	(1 page)
01 Jul 2013	AD01	Registered office address changed from 164 45 Hopton Road London Royal Arsenal Riverside SE18 6TL England on 1 July 2013	(1 page)
13 May 2013	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 13 May 2013	(1 page)
13 May 2013	TM02	Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary	(1 page)
19 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 1	(4 pages)
19 Apr 2013	AD02	Register inspection address has been changed	(1 page)
19 Apr 2013	CH01	Director's details changed for Mr Robert Lane on 19 April 2013	(2 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
10 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(3 pages)
10 May 2011	CH01	Director's details changed for Mr Robert Lane on 26 March 2011	(2 pages)
22 Apr 2010	CH01	Director's details changed for Mr Robert Lane on 13 April 2010	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Robert Lane as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Marise Heydenrych as a director	(1 page)
19 Apr 2010	CERTNM	Company name changed bluemoon projects LTD\certificate issued on 19/04/10 CONNOT ‐	(3 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-12	(1 page)
26 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)