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GOWI VENTURES LIMITED

Company number 08280803

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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 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 62,600
11 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
10 Jul 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 10 July 2015
10 Jul 2015 AD01 Registered office address changed from Red Tiles 62 Park Road Woking Surrey GU22 7DB to 12 Oakland Terrace Hartley Wintney Hook Hampshire RG27 8PY on 10 July 2015
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 62,600
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jan 2014 SH02 Sub-division of shares on 10 December 2012
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 62,600.00
10 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 62,600
21 Feb 2013 AP01 Appointment of Mr Jovic Bozic as a director
19 Feb 2013 AP01 Appointment of Mr Robert John Dearsley as a director
19 Feb 2013 AP01 Appointment of Mr Simon Hersh as a director
19 Feb 2013 AP01 Appointment of Mr Simon Eric Hersh as a director
19 Feb 2013 AP01 Appointment of Mr John Jeremy O'neill as a director
05 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted