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REF VENTURES LIMITED

Company number 05889487

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
05 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 1
13 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Noel Ernest Edmonds on 27 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Timothy John Windham Hale on 27 July 2010
25 Aug 2009 363a Return made up to 27/07/09; full list of members
24 Aug 2009 AA Accounts made up to 31 July 2009
05 Apr 2009 288b Appointment Terminated Director michael watson
05 Apr 2009 288b Appointment Terminated Director julian wheatland
04 Feb 2009 AA Accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 27/07/08; full list of members
28 May 2008 AA Accounts made up to 31 July 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 14 buckingham street london WC2N 6DF
28 Aug 2007 363a Return made up to 27/07/07; full list of members
28 Aug 2007 353 Location of register of members
10 Apr 2007 288c Director's particulars changed
27 Nov 2006 288a New director appointed
21 Nov 2006 MA Memorandum and Articles of Association
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 27/07/06
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed;new director appointed
16 Nov 2006 288a New director appointed