| Name: |
VENUSGOLD LIMITED
VENUSGOLD LTD |
| Address: | 125 MAYFIELD AVENUE, NORTH FINCHLEY LONDON, N12 9HY |
| Incorporation Date: | 1996-11-25 |
| date | name | form type |
| 2018-08-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | CS01 |
| 2018-03-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2015-08-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 25/11/15 FULL LIST | AR01 |
| 2014-12-20 | 25/11/14 FULL LIST | AR01 |
| 2014-01-02 | 25/11/13 FULL LIST | AR01 |
| 2014-08-15 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-01 | 25/11/12 FULL LIST | AR01 |
| 2011-07-18 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 25/11/11 FULL LIST | AR01 |
| 2010-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNG MAU LAU / 15/01/2010 | CH01 |
| 2010-01-16 | 25/11/09 FULL LIST | AR01 |
| 2010-08-18 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 25/11/10 FULL LIST | AR01 |
| 2009-01-30 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNG LAU / 26/08/2008 | 288c |
| 2009-09-26 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-14 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-30 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM:43 PARKWAYCAMDEN TOWNLONDONNW1 7PN | 287 |
| 2007-11-26 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-04-21 | AD 07/04/06---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-20 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-22 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-31 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-12-18 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-12-10 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2000-12-05 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 1999-04-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
| 1999-12-08 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-09-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | AA |
| 1998-01-06 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | 363s |
| 1998-12-09 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | 363s |
| 1997-10-16 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM:SUITE 619CROWN HOUSENORTH CIRCULAR ROADLONDON NW10 7PN | 287 |
| 1996-12-16 | NEW SECRETARY APPOINTED | 288a |
| 1996-12-16 | DIRECTOR RESIGNED | 288b |
| 1996-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1996-12-05 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM:46A SYON LANEISLEWORTHMIDDLESEX TW7 5NQ | 287 |
| 1996-12-16 | SECRETARY RESIGNED | 288b |
| 1996-12-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-03 02:50:38