FENWICK VENTURE GROUPE LTD

Company number 07619146

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 1	(3 pages)
06 Aug 2012	CH02	Director's details changed for To Infinity and Beyond Ltd on 1 June 2012	(2 pages)
06 Aug 2012	CH04	Secretary's details changed for To Infinity and Beyond Ltd on 1 June 2012	(2 pages)
06 Aug 2012	AD01	Registered office address changed from The Corn Exchange Fenwick Street Liverpool L2 7QH England on 6 August 2012	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2012	DS01	Application to strike the company off the register	(5 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
01 Aug 2011	CH04	Secretary's details changed for To Infinity and Beyond Ltd on 31 July 2011	(2 pages)
29 Jul 2011	AP04	Appointment of To Infinity and Beyond Ltd as a secretary	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Janet Spencelayh as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Clive Owen as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Grahame Bellingham as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Fintan O'rourke as a director	(1 page)
28 Jul 2011	TM02	Termination of appointment of Clive Owen as a secretary	(1 page)
19 May 2011	AD01	Registered office address changed from 7 Donato Drive London Greater London SE15 6BF England on 19 May 2011	(1 page)
13 May 2011	AP01	Appointment of Mr Grahame Bellingham as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Fintan O'rourke as a director	(2 pages)
13 May 2011	AP01	Appointment of Mrs Janet Spencelayh as a director	(2 pages)
12 May 2011	AP02	Appointment of To Infinity and Beyond Ltd as a director	(2 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)