VENICE LANDMARK GROUP LIMITED

Company number 07289202

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
25 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
21 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
21 Nov 2012	CH01	Director's details changed for Matteo Caprioglio on 15 October 2012	(2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
02 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	(1 page)
08 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
18 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(3 pages)
15 Oct 2010	AP01	Appointment of Matteo Caprioglio as a director	(3 pages)
13 Oct 2010	TM01	Termination of appointment of Luciano Capaldo as a director	(1 page)
26 Jul 2010	AP01	Appointment of Mr Luciano Capaldo as a director	(3 pages)
26 Jul 2010	AD01	Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 July 2010	(2 pages)
13 Jul 2010	CERTNM	Company name changed venice landgroup LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-06-22	(2 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
22 Jun 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 June 2010	(1 page)
22 Jun 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
18 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)