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VENERA INTERNATIONAL LIMITED

Company number SC311386

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1
01 Nov 2011 AD01 Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ on 1 November 2011
24 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Jul 2010 TM01 Termination of appointment of Nilka Urieta as a director
03 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Feb 2010 CH04 Secretary's details changed for Arran Secretaries Ltd on 1 October 2009
03 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
21 Oct 2009 AP01 Appointment of Mr Neil Young as a director
21 Apr 2009 287 Registered office changed on 21/04/2009 from 16/5 west pilton rise edinburgh EH4 4UQ
21 Apr 2009 287 Registered office changed on 21/04/2009 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT
26 Feb 2009 363a Return made up to 02/11/08; full list of members
26 Feb 2009 288a Secretary appointed arran secretaries LTD
26 Feb 2009 288b Appointment Terminated Secretary joanne wight
26 Feb 2009 AA Accounts made up to 30 November 2008
05 Feb 2008 AA Accounts made up to 30 November 2007
09 Jan 2008 363a Return made up to 02/11/07; full list of members
27 Nov 2006 288c Secretary's particulars changed
02 Nov 2006 NEWINC Incorporation