VENTURES CLOSE LTD
Company number 05695380 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 May 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Feb 2012 | COMPANY NAME CHANGED OCEANS VENTURES LTD CERTIFICATE ISSUED ON 14/02/12 | View document |
| 6 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM OCEANS HOUSE NORAL WAY BANBURY OXON OX16 2AA | View document |
| 1 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MR CLIVE COULES | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 16 Nov 2010 | SECRETARY APPOINTED MR JOHN HOWARD BAVISTER | View document |
| 19 Aug 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 58 MANOR ROAD WOODSTOCK OXON OX20 1XJ | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES AYLMER / 01/10/2009 | View document |
| 6 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE WALLACE | View document |
| 5 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 22 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2008 | COMPANY NAME CHANGED OCEANS INTERNATIONAL LTD CERTIFICATE ISSUED ON 16/05/08 | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL TURNER | View document |
| 25 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | View document |
| 5 Jul 2007 | 88(2)R | View document |
| 29 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2007 | COMPANY NAME CHANGED EARTHBUZZ LIMITED CERTIFICATE ISSUED ON 25/06/07 | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: G OFFICE CHANGED 23/03/06 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |