GLS (VENTURES) LIMITED

Company number 08365071

Date	Type	Description	View / Download
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 14 July 2020	(1 page)
07 Dec 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
21 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
01 Jun 2017	AD01	Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Conor Michael Marren as a director on 17 January 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
25 Jan 2017	CH01	Director's details changed for Sally Anne Greene on 24 January 2017	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Apr 2016	AUD	Auditor's resignation	(1 page)
23 Mar 2016	CERTNM	Company name changed ovp (ventures) LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Feb 2014	AD01	Registered office address changed from Old Vic 103 the Cut London SE1 8NB on 18 February 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(4 pages)
08 Jan 2014	AD01	Registered office address changed from Park House North End Road London NW11 7PT United Kingdom on 8 January 2014	(1 page)
24 Sep 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)