CompaniesInTheUK

EXECUTIVE VENTURES LIMITED

Company number 05638607 ·

Dissolved

69 filings

Date Filing
1 Sep 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Aug 2020 APPLICATION FOR STRIKING-OFF View document
18 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE GEORGIADES View document
18 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR ANDROULLA FILIOU View document
17 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
18 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 17/12/2019 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
21 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE RUTH GEORGIADES / 23/09/2019 View document
21 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA FILIOU / 23/09/2019 View document
21 Oct 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
21 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FILIOU / 23/09/2019 View document
21 Oct 2019 PSC'S CHANGE OF PARTICULARS / MRS ANDROULLA FILIOU / 23/09/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
31 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FILIOU View document
29 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
25 Jul 2016 PREVEXT FROM 30/11/2015 TO 31/05/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
15 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
2 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
21 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Nov 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
24 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
7 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 9 GREAT NORTH ROAD BROOKMANS PARK HERTFORDSHIRE AL9 6LB View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FILIOU / 28/11/2011 View document
9 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RUTH ZARIA GEORGIADES / 28/11/2011 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS GEORGIADES / 28/11/2011 View document
9 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDROULLA FILIOU / 28/11/2011 View document
9 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FILIOU / 28/11/2011 View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Nov 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA FILIOU / 29/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH ZARIA GEORGIADES / 29/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FILIOU / 29/11/2009 View document
20 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
8 Mar 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Feb 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
8 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
31 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 9 GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD HERTFORDSHIRE AL9 6NA View document
2 Dec 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
2 Dec 2005 £ NC 1000/10000 29/11/05 View document
2 Dec 2005 SECRETARY RESIGNED View document
2 Dec 2005 DIRECTOR RESIGNED View document
29 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document