SULTAN VENTURES LIMITED

Company number 07250803

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	AD01	Registered office address changed from Bridge House 2 Bridge Avenue Maidenhead Berkshire SL6 1RR England on 3 September 2013	(1 page)
03 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 50,000	(5 pages)
02 Jul 2013	AD01	Registered office address changed from Unit 16 Lincolns Park Business Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RD England on 2 July 2013	(1 page)
02 Jul 2013	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 2 July 2013	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(10 pages)
31 Jul 2012	AP03	Appointment of Mr Christopher David Wilde as a secretary	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Jane Matthews as a director	(1 page)
31 Jul 2012	TM02	Termination of appointment of Jane Matthews as a secretary	(1 page)
31 Jul 2012	TM01	Termination of appointment of Gerald Matthews as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
23 Apr 2012	AA01	Previous accounting period shortened from 29 September 2011 to 28 September 2011	(1 page)
09 Feb 2012	AA01	Previous accounting period shortened from 30 September 2011 to 29 September 2011	(1 page)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
20 May 2011	CH03	Secretary's details changed for Jane Elizabeth Matthews on 1 May 2011	(1 page)
20 May 2011	CH01	Director's details changed for Mr Christopher David Wilde on 1 May 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Ben Wilde on 1 May 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Mr Gerald Albert Matthews on 1 May 2011	(2 pages)
20 May 2011	CH01	Director's details changed for Jane Elizabeth Matthews on 1 May 2011	(2 pages)
22 Feb 2011	AD01	Registered office address changed from 13 Station Road London N3 2SB on 22 February 2011	(1 page)
13 Dec 2010	AP01	Appointment of Ben Wilde as a director	(3 pages)

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