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MOLES VENUES LIMITED

Company number 06664791

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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)
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of John William Richard Yerbury as a director on 1 January 2013	View PDF Termination of appointment of John William Richard Yerbury as a director on 1 January 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 10,144	View PDF Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 10,144 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AD01	Registered office address changed from 14 George Street Bath BA1 2EN United Kingdom on 25 July 2012	View PDF Registered office address changed from 14 George Street Bath BA1 2EN United Kingdom on 25 July 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	TM01	Termination of appointment of Richard Charles Grafton as a director on 10 June 2012	View PDF Termination of appointment of Richard Charles Grafton as a director on 10 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM01	Termination of appointment of Oldrich Harrison Hoppe as a director on 23 March 2012	View PDF Termination of appointment of Oldrich Harrison Hoppe as a director on 23 March 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 10,144	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 10,144 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AP01	Appointment of Mr Oldrich Harrison Hoppe as a director	View PDF Appointment of Mr Oldrich Harrison Hoppe as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AP01	Appointment of Mr Richard Charles Grafton as a director	View PDF Appointment of Mr Richard Charles Grafton as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	TM01	Termination of appointment of Caroline Bell as a director	View PDF Termination of appointment of Caroline Bell as a director - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-17 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Feb 2010	MG01	Duplicate mortgage certificatecharge no:1
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 6,820	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 6,820 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 6,776	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 6,776 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
16 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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