VENTURA MARITIME (HOLDINGS) PLC

04878983
FIRST FLOOR 24/25 NEW BOND STREET LONDON W1S 2RR

Documents

Documents
Date Category Description Pages
27 Dec 2011 gazette Gazette Dissolved Voluntary 1 Buy now
20 Sep 2011 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
11 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 officers Change of particulars for director (David John Skellon) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Susan Carol Mary Scott) 2 Buy now
25 Jun 2010 accounts Annual Accounts 14 Buy now
09 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2009 annual-return Return made up to 27/08/09; full list of members 4 Buy now
21 Apr 2009 accounts Annual Accounts 14 Buy now
13 Oct 2008 annual-return Return made up to 27/08/08; full list of members 4 Buy now
16 Apr 2008 accounts Annual Accounts 16 Buy now
17 Sep 2007 annual-return Return made up to 27/08/07; full list of members 2 Buy now
12 Jul 2007 officers Secretary resigned 1 Buy now
12 Jul 2007 officers New secretary appointed 2 Buy now
21 Mar 2007 accounts Annual Accounts 17 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU 1 Buy now
23 Oct 2006 officers Secretary's particulars changed 1 Buy now
19 Sep 2006 annual-return Return made up to 27/08/06; full list of members 2 Buy now
10 May 2006 accounts Annual Accounts 17 Buy now
26 Sep 2005 annual-return Return made up to 27/08/05; full list of members 2 Buy now
26 Sep 2005 officers New director appointed 1 Buy now
24 Jun 2005 accounts Annual Accounts 17 Buy now
29 Jan 2005 officers Secretary resigned 1 Buy now
29 Jan 2005 officers New secretary appointed 1 Buy now
29 Jan 2005 address Registered office changed on 29/01/05 from: 26 grosvenor street mayfair london W1K 4QW 1 Buy now
09 Dec 2004 annual-return Return made up to 27/08/04; full list of members 6 Buy now
20 Sep 2004 officers Director resigned 1 Buy now
13 Oct 2003 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
13 Oct 2003 incorporation Application To Commence Business 2 Buy now
10 Oct 2003 accounts Accounting reference date extended from 31/08/04 to 30/09/04 1 Buy now
10 Oct 2003 capital Ad 30/09/03--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
01 Oct 2003 incorporation Memorandum Articles 10 Buy now
01 Oct 2003 resolution Resolution 2 Buy now
25 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers New secretary appointed 2 Buy now
25 Sep 2003 officers New director appointed 2 Buy now
25 Sep 2003 officers New director appointed 3 Buy now
27 Aug 2003 incorporation Incorporation Company 18 Buy now