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CU VENTURES LIMITED

Company number 08031282

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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)
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2015 AP01 Appointment of Mr Anthony William Smith as a director on 9 March 2015
24 Mar 2015 TM01 Termination of appointment of William Ross Mcdonald Wyllie as a director on 9 March 2015
20 May 2014 DISS40 Compulsory strike-off action has been discontinued
19 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,089
30 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 1,055
11 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 56
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 46.00
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganise share capital by creating 500000 redeemable preference shares 10/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted