FIRSTVENUS LIMITED
Company number 00223273 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Jan 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 4 Jan 2012 | SOLVENCY STATEMENT DATED 19/12/11 | View document |
| 4 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Dec 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Dec 2011 | REDUCE ISSUED CAPITAL 19/12/2011 | View document |
| 9 Dec 2011 | SECRETARY APPOINTED MR DAVID SCUDDER | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE | View document |
| 10 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | View document |
| 17 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 | View document |
| 23 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 13 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 | View document |
| 2 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MCPHERSON | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ETHERINGTON / 11/11/2008 | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY COLIN COOPER | View document |
| 3 Dec 2008 | SECRETARY APPOINTED ANDREW MCKELVIE | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LITTLE | View document |
| 18 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED JONATHAN DAVID MOXON | View document |
| 10 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | SECRETARY APPOINTED COLIN THOMPSON COOPER | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PAULA TOMLINSON | View document |
| 13 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/07 | View document |
| 19 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/04/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/01 | View document |
| 18 Jan 2002 | COMPANY NAME CHANGED PALMER & HARVEY (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 18/01/02 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 8 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: VALE HOUSE VALE ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1HG | View document |
| 5 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 | View document |
| 5 Nov 1997 | S252 DISP LAYING ACC 26/09/97 | View document |
| 5 Nov 1997 | S366A DISP HOLDING AGM 26/09/97 | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | 288 | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1996 | 288 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 10 Apr 1995 | COMPANY NAME CHANGED P PANTO LIMITED CERTIFICATE ISSUED ON 11/04/95 | View document |
| 7 Jan 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 7 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | 363S | View document |
| 3 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 22 Dec 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | 363S | View document |
| 7 Dec 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 06/04/91 | View document |
| 23 Jan 1992 | 363B | View document |
| 23 Jan 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1990 | DIRECTOR RESIGNED | View document |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 3 11 WESTLAND PLACE LONDON N1 7LP | View document |
| 3 Jan 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 3 Jan 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 25 Feb 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 | View document |
| 26 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1987 | COMPANY TYPE CHANGED FROM PLC TO PRI | View document |
| 4 Dec 1986 | RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 18 Jul 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |