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VENTURINI (UK) LTD

Company number 05210381

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2010 DS01 Application to strike the company off the register
06 Feb 2010 TM01 Termination of appointment of Massimo Milan as a director
04 Dec 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from 9/10 Charlotte Road London EC2A 3DH on 26 November 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 363s Return made up to 19/08/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363s Return made up to 19/08/07; full list of members
01 Mar 2007 288a New director appointed
16 Nov 2006 288b Director resigned
01 Nov 2006 363s Return made up to 19/08/06; full list of members
01 Nov 2006 88(2)R Ad 01/07/06--------- £ si 999@1=999 £ ic 1/1000
01 Nov 2006 288a New director appointed
31 Aug 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
18 Apr 2006 AA Accounts made up to 31 December 2005
02 Sep 2005 363s Return made up to 19/08/05; full list of members
23 Sep 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New secretary appointed
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned
19 Aug 2004 NEWINC Incorporation