SEB VENUS LIMITED

Company number 08856454

Date	Type	Description	View / Download
16 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Nov 2017	AD01	Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB England to 8 Grange Lane Didsbury Manchester M20 6RW on 7 November 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Colin Hindmarsh as a director on 25 September 2017	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Gerrard Patrick Mcgowan as a director on 25 September 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Philip Brent Alletson as a director on 25 September 2017	(3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointments 19/09/2017	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointments 19/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Nov 2015	TM02	Termination of appointment of Macrae Secretaries Limited as a secretary on 20 November 2015	(1 page)
20 Nov 2015	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU England to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 20 November 2015	(1 page)
25 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2014	AD01	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 100 Cannon Street London EC4N 6EU on 28 November 2014	(1 page)
21 Jul 2014	AP01	Appointment of Gerrard Patrick Mcgowan as a director on 9 June 2014	(3 pages)
03 Jul 2014	TM01	Termination of appointment of James Carpenter as a director	(1 page)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)