VENTURA MARITIME (HOLDINGS) PLC

Company number 04878983

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
23 Mar 2011	MISC	Section 519	(1 page)
11 Feb 2011	AD01	Registered office address changed from 37 Mercury Gardens Hamble Southampton SO31 4PA United Kingdom on 11 February 2011	(1 page)
08 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 50,000	(5 pages)
07 Sep 2010	CH01	Director's details changed for David John Skellon on 1 October 2009	(2 pages)
07 Sep 2010	CH01	Director's details changed for Susan Carol Mary Scott on 1 October 2009	(2 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Jun 2010	AD01	Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 9 June 2010	(1 page)
09 Mar 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
08 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
21 Apr 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
13 Oct 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
16 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(16 pages)
17 Sep 2007	363a	Return made up to 27/08/07; full list of members	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU	(1 page)
23 Oct 2006	288c	Secretary's particulars changed	(1 page)
19 Sep 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
10 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(17 pages)
26 Sep 2005	363a	Return made up to 27/08/05; full list of members	(2 pages)
26 Sep 2005	288a	New director appointed	(1 page)