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VENICE LIMITED

Company number 07663213

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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)
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Mr Abdullah Tekagac as a director	View PDF Appointment of Mr Abdullah Tekagac as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Mustafa Bayar as a director	View PDF Termination of appointment of Mustafa Bayar as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	AP01	Appointment of Mr Mustafa Bayar as a director	View PDF Appointment of Mr Mustafa Bayar as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AD01	Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 14 June 2011	View PDF Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 14 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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