VENUESOLVE LIMITED

Company number 01341718 · Monitor this company

Dissolved

129 filings

Date	Filing
12 Feb 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
6 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012	View document
6 Nov 2012	CHANGE PERSON AS DIRECTOR	View document
30 Oct 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
19 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011	View document
5 Sep 2012	REGISTERED OFFICE CHANGED ON 05/09/2012 FROM · 17 PORTLAND PLACE · LONDON · LONDON · W1B 1PU · ENGLAND	View document
25 May 2012	REGISTERED OFFICE CHANGED ON 25/05/2012 FROM · 17 PORTLAND PLACE · LONDON · LONDON · W1B 1PU · ENGLAND	View document
10 May 2012	Annual return made up to 11 April 2012 with full list of shareholders	View document
10 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011	View document
9 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011	View document
5 Dec 2011	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM · 1 WEST GARDEN PLACE · KENDAL STREET · LONDON · W2 2AQ · ENGLAND	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Sep 2011	DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL	View document
19 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN	View document
19 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH	View document
16 Sep 2011	DIRECTOR APPOINTED MR GARETH CALDECOTT	View document
10 May 2011	Annual return made up to 11 April 2011 with full list of shareholders	View document
6 May 2011	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM · 1 WEST GARDEN PLACE · KENDAL STREET · LONDON · LONDON · W2 2AQ · ENGLAND	View document
30 Mar 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 179 GREAT PORTLAND STREET · LONDON · W1W 5LS	View document
30 Mar 2011	SECRETARY APPOINTED SUNITA KAUSHAL	View document
30 Mar 2011	APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Apr 2010	Annual return made up to 11 April 2010 with full list of shareholders	View document
9 Mar 2010	DIRECTOR APPOINTED RICHARD GARY BALFOUR-LYNN	View document
9 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING	View document
28 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Apr 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS	View document
10 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
12 Feb 2009	APPOINTMENT TERMINATED DIRECTOR PHILLIP ADAMS	View document
12 Feb 2009	APPOINTMENT TERMINATED DIRECTOR TONY DANGERFIELD	View document
23 Apr 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS	View document
14 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Apr 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS	View document
9 Nov 2006	SECRETARY RESIGNED	View document
9 Nov 2006	NEW SECRETARY APPOINTED	View document
9 Nov 2006	REGISTERED OFFICE CHANGED ON 09/11/06 FROM: · 1 WEST GARDEN PLACE · KENDAL STREET LONDON · W2 2AQ	View document
1 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
27 Sep 2006	NEW DIRECTOR APPOINTED	View document
27 Sep 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	DIRECTOR RESIGNED	View document
31 Mar 2006	REGISTERED OFFICE CHANGED ON 31/03/06 FROM: · LEGAL DEPT RENTOKIL INITIAL UK L · RENTOKIL HOUSE, GARLAND ROAD · EAST GRINSTEAD · WEST SUSSEX RH19 1DY	View document
31 Mar 2006	NEW DIRECTOR APPOINTED	View document
31 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Apr 2005	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS	View document
19 Apr 2004	RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS	View document
14 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
5 Jun 2003	RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS	View document
11 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 May 2002	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS	View document
29 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Apr 2001	RETURN MADE UP TO 11/04/01; NO CHANGE OF MEMBERS	View document
15 May 2000	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS	View document
11 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
30 Sep 1999	REGISTERED OFFICE CHANGED ON 30/09/99 FROM: · LEGAL DEPARTMENT · RENTOKIL INITIAL UK LTD · GARLAND ROAD EAST GRINSTEAD · WEST SUSSEX RH19 2DR	View document
2 May 1999	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS	View document
19 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
20 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 13/08/98	View document
17 Aug 1998	AUDITOR'S RESIGNATION	View document
2 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
12 May 1998	RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS	View document
27 Mar 1998	REGISTERED OFFICE CHANGED ON 27/03/98 FROM: · GARLAND ROAD (LEGAL DEPT) · EAST GRINSTEAD · WEST SUSSEX · RH19 2DR	View document
17 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 Apr 1997	RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS	View document
10 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96	View document
10 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 29/03/96	View document
10 Oct 1996	S366A DISP HOLDING AGM 29/03/96	View document
10 Oct 1996	S252 DISP LAYING ACC 29/03/96	View document
7 Oct 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Sep 1996	288	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
24 Sep 1996	288	View document
24 Sep 1996	288	View document
11 Sep 1996	REGISTERED OFFICE CHANGED ON 11/09/96 FROM: · STRATTON HOUSE · PICCADILLY · LONDON · W1X 6AS	View document
26 May 1996	RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS	View document
12 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Sep 1995	288	View document
4 Sep 1995	SECRETARY'S PARTICULARS CHANGED	View document
12 Jun 1995	NEW DIRECTOR APPOINTED	View document
12 Jun 1995	288	View document
12 Jun 1995	288	View document
12 Jun 1995	288	View document
12 Jun 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jun 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jun 1995	DIRECTOR RESIGNED	View document
12 Jun 1995	NEW DIRECTOR APPOINTED	View document
12 Jun 1995	REGISTERED OFFICE CHANGED ON 12/06/95 FROM: · FAIRFAX HOUSE · FULWOOD PLACE · GRAYS INN · LONDON WC1V 6UB	View document
8 Jun 1995	AUDITOR'S RESIGNATION	View document
8 Jun 1995	ADOPT MEM AND ARTS 26/05/95	View document
12 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 1995	RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS	View document
21 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
18 May 1994	363S	View document
18 May 1994	RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS	View document
10 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Oct 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
4 Oct 1993	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
4 Oct 1993	Memorandum and Articles of Association	View document
30 Sep 1993	COMPANY NAME CHANGED · STYLE TOURING LIMITED · CERTIFICATE ISSUED ON 01/10/93	View document
23 Apr 1993	363S	View document
23 Apr 1993	RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS	View document
18 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
11 May 1992	REGISTERED OFFICE CHANGED ON 11/05/92	View document
11 May 1992	363S	View document
11 May 1992	RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS	View document
12 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
12 Aug 1991	363A	View document
12 Aug 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
4 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1990	RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
4 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
8 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
8 May 1989	RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS	View document
28 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
28 Apr 1988	RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS	View document
26 Jan 1988	REGISTERED OFFICE CHANGED ON 26/01/88 FROM: · SIXTH FLOOR · 16 ST MARTINS-LE-GRAND · LONDON EC1	View document
24 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
24 Jan 1987	RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS	View document