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VENA GROUP LIMITED

Company number 05137211

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 AA Total exemption small company accounts made up to 28 March 2009
23 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2009 363a Return made up to 25/05/09; full list of members
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2009 363a Return made up to 25/05/08; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from unit 299 box 299 broadwater down tunbridge wells kent TN2 5YQ
27 Jan 2009 AA Total exemption small company accounts made up to 28 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 28 March 2007
15 Jun 2007 363a Return made up to 25/05/07; full list of members
27 Mar 2007 88(2)R Ad 07/04/06--------- £ si 4000@4000=16000000
27 Mar 2007 123 Nc inc already adjusted 07/04/06
14 Dec 2006 88(2)R Ad 30/09/05--------- £ si 226@1=226
25 Oct 2006 MA Memorandum and Articles of Association
18 Oct 2006 CERTNM Company name changed vena LTD\certificate issued on 18/10/06
17 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 AA Total exemption full accounts made up to 28 March 2006
04 Oct 2006 288a New director appointed
19 Sep 2006 363s Return made up to 25/05/06; full list of members
19 Sep 2006 363(288) Director's particulars changed
11 Sep 2006 287 Registered office changed on 11/09/06 from: unit 299 po box 299, broadwater down, tunbridge wells kent TN2 5YQ
29 Aug 2006 288b Secretary resigned
25 Aug 2006 287 Registered office changed on 25/08/06 from: 229 london road portsmouth hampshire PO2 9AL
10 May 2006 88(2)R Ad 30/09/05--------- £ si 750@1=750 £ ic 24/774