VENTURE 7 LTD

Company Documents

DateDescription
08/05/188 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/02/1820 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1813 February 2018 APPLICATION FOR STRIKING-OFF

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM
FARADAY WHARF FARADAY WHARF, INNOVATION BIRMINGHAM CAMPUS
HOLT STREET
BIRMINGHAM
B7 4BB

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28/12/1728 December 2017 APPOINTMENT TERMINATED, SECRETARY ANTHEA TAPE

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/07/165 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
1B 1C CENTRE, HOLT COURT SOUTH ASTON SCIENCE PARK
BIRMINGHAM
WEST MIDLANDS
B7 4EJ

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21/08/1321 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/07/1227 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN JAMISON / 14/02/2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANSELL / 14/02/2012

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANTHEA LEONORE TAPE / 14/02/2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/07/118 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANSELL / 27/10/2010

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/07/1026 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/01/1014 January 2010 DECLARATION OF INTERIM DIVIDEND 18/12/2009

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13/10/0913 October 2009 PREVSHO FROM 30/06/2009 TO 30/04/2009

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM TECH HOUSE REDDICAP TRADING ESTATE COLESHILL ROAD SUTTON COLDFIELD B75 7BU

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17/09/0917 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARL VENABLES

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08/04/098 April 2009 SECRETARY APPOINTED ANTHEA LEONORE TAPE

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08/04/098 April 2009 DIRECTOR APPOINTED MARK JOHN ANSELL

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08/04/098 April 2009 DIRECTOR APPOINTED LEE JOHN JAMISON

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR SETH WARD

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04/03/094 March 2009 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/04/0818 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/10/079 October 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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05/10/075 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/03/0720 March 2007 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/06/0515 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/08/0322 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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07/08/037 August 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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