VENICE INVESTMENT HOLDING LTD

Company number 09395340

Date	Type	Description	View / Download
04 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jan 2020	RP05	Registered office address changed to PO Box 4385, 09395340: Companies House Default Address, Cardiff, CF14 8LH on 20 January 2020	(1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2018	TM01	Termination of appointment of Marija Rade as a director on 17 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Fabio Gaiatto as a director on 17 July 2018	(2 pages)
30 May 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(5 pages)
13 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
10 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2017	TM01	Termination of appointment of Marco Drigo as a director on 1 June 2017	(1 page)
08 Aug 2017	PSC07	Cessation of Marco Drigo as a person with significant control on 1 June 2017	(1 page)
14 Jun 2017	AP01	Appointment of Mrs Marija Rade as a director on 1 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Fabio Gaiatto as a director on 27 February 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
25 Mar 2017	AP01	Appointment of Mr Marco Drigo as a director on 27 February 2017	(2 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
17 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-08	(3 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
12 Sep 2016	TM01	Termination of appointment of Marco Cavalli as a director on 1 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Fabio Gaiatto as a director on 30 August 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(3 pages)
19 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-19 GBP 1,000	(7 pages)