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VENUS EXPRESS LTD

Company number 08850355

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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 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
01 Apr 2019 TM01 Termination of appointment of Michal Mikolaj Leonczyk as a director on 31 March 2019
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
19 Jan 2018 AP01 Appointment of Mr Sedat Ozdemir as a director on 12 January 2018
13 Nov 2017 AP01 Appointment of Mr Michal Mikolaj Leonczyk as a director on 1 November 2017
13 Nov 2017 TM01 Termination of appointment of Sedat Ozdemir as a director on 1 November 2017
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2017 CS01 Confirmation statement made on 17 January 2017 with updates
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016 CH01 Director's details changed for Sedat Ozdemir on 18 April 2016
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2016 AD01 Registered office address changed from 2 Wadsworth Road Greenford Middlesex UB6 7JD to Craven House 40/44 Uxbridge Road London W5 2BS on 25 January 2016
17 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 100