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VENOM MANAGEMENT LTD

Company number SC156878

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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)
07 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2010 O/C EARLY DISS Order of court for early dissolution
06 Jan 2010 AD01 Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on 6 January 2010
01 Dec 2009 CO4.2(Scot) Court order notice of winding up
01 Dec 2009 4.2(Scot) Notice of winding up order
02 Sep 2009 363a Return made up to 24/03/09; full list of members
02 Sep 2009 288c Director and Secretary's Change of Particulars / frances tildesley / 07/05/2009 / Region was: , now: polk
02 Sep 2009 288a Director and secretary appointed frances tildesley
25 Mar 2009 288b Appointment Terminated Secretary mark tildesley
25 Mar 2009 363a Return made up to 24/03/08; full list of members
17 Dec 2008 288b Appointment Terminated
16 Jul 2008 288b Appointment Terminated Director mark tildesley
16 Jul 2008 288c Director and Secretary's Change of Particulars / mark tildesley / 01/07/2008 / Middle Name/s was: stephen, now: ; HouseName/Number was: , now: 111, gator plaza; Street was: golygfa lleyn, now: 4139 W.vine street; Post Town was: llanaber, now: kissimmee; Region was: gwynedd, now: orlando; Country was: , now: united states
16 Jul 2008 288c Director's Change of Particulars / frances tildesley / 01/07/2008 / HouseName/Number was: , now: 111, gator plaza; Street was: golygfa lleyn, now: 4139 W.vine street; Post Town was: llanabar, now: kissimmee; Region was: gwynedd, now: orlando; Country was: , now: united states
01 Jul 2008 CERTNM Company name changed ethos management services LIMITED\certificate issued on 07/07/08
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned;director resigned
04 May 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2007 363s Return made up to 24/03/07; full list of members
05 Apr 2007 363(288) Director's particulars changed
14 Mar 2007 288a New director appointed
02 May 2006 363s Return made up to 24/03/06; full list of members
02 May 2006 363(288) Director's particulars changed
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004