VENA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | STRUCK OFF AND DISSOLVED |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 28 March 2009 |
| 23/09/0923 September 2009 | DISS40 (DISS40(SOAD)) |
| 22/09/0922 September 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM UNIT 299 BOX 299 BROADWATER DOWN TUNBRIDGE WELLS KENT TN2 5YQ |
| 05/02/095 February 2009 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 28 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NC INC ALREADY ADJUSTED 07/04/06 |
| 25/10/0625 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED VENA LTD CERTIFICATE ISSUED ON 18/10/06 |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: G OFFICE CHANGED 11/09/06 UNIT 299 PO BOX 299, BROADWATER DOWN, TUNBRIDGE WELLS KENT TN2 5YQ |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 229 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9AL |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/03/05 |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED THE PERFECT PUB COMPANY (2) LIMI TED CERTIFICATE ISSUED ON 28/02/05 |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | COMPANY NAME CHANGED THE PERFECT PUB (2) LIMITED CERTIFICATE ISSUED ON 15/06/04 |
| 27/05/0427 May 2004 | COMPANY NAME CHANGED A PERFECT PUB (2) LIMITED CERTIFICATE ISSUED ON 27/05/04 |
| 25/05/0425 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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