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NEVROC VENTURES LIMITED

Company number 07828191

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
23 Jan 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 3
01 Aug 2013 AA Accounts made up to 31 December 2012
26 Jul 2013 CERTNM Company name changed corven ventures LIMITED\certificate issued on 26/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-25
26 Jul 2013 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom on 26 July 2013
26 Jul 2013 TM02 Termination of appointment of Avinesh Ajit Vasant Govind as a secretary on 25 July 2013
09 Jan 2013 CH01 Director's details changed for Kevan Roy Jones on 1 January 2013
13 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
10 Feb 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
17 Jan 2012 AP01 Appointment of Mr Richard William Shirley Young as a director on 19 November 2011
13 Jan 2012 AP01 Appointment of Mr Francois Alexandre Austin as a director on 19 November 2011
13 Jan 2012 AP01 Appointment of Charles Roderick Jonathan Oppenheim as a director on 19 November 2011
13 Jan 2012 AP01 Appointment of Kevan Roy Jones as a director on 19 November 2011
23 Nov 2011 CERTNM Company name changed trimmingham LTD\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
23 Nov 2011 CONNOT Change of name notice
31 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)