S-VENTURES LTD

Company number 08272106

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2014	CH01	Director's details changed for Mr Ulrich Stephan Schober on 30 November 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from 97 Regency Street Gladstone Court, Flat 8 London SW1P 4AL to Portland House 19th Floor Bressenden Place London SW1E 5RS on 4 December 2014	(1 page)
02 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(3 pages)
12 Nov 2014	TM01	Termination of appointment of a director	(1 page)
12 Nov 2014	TM01	Termination of appointment of Ryan Mills as a director on 1 December 2013	(1 page)
23 Jul 2014	AA	Accounts made up to 31 October 2013	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Ryan Mills as a director on 1 December 2013	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Ryan Mills as a director on 1 November 2013	(1 page)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(4 pages)
10 Jun 2013	AD01	Registered office address changed from Gladstone Court Regency Street Flat 8 London SW1P 4AL England on 10 June 2013	(1 page)
10 Jun 2013	AD01	Registered office address changed from 36 Old Jewry London EC2R 8DD England on 10 June 2013	(1 page)
29 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)