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VENICE LANDMARK FINANCE LIMITED

Company number 07288602

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Oct 2010 AD01 Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 October 2010
15 Oct 2010 AP01 Appointment of Matteo Caprioglio as a director
13 Oct 2010 TM01 Termination of appointment of Luciano Capaldo as a director
25 Jun 2010 AP01 Appointment of Mr Luciano Capaldo as a director
25 Jun 2010 AD01 Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 June 2010
22 Jun 2010 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 June 2010
22 Jun 2010 TM01 Termination of appointment of Graham Cowan as a director
18 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)