VENUS PUBLICATIONS LIMITED


Registered number: 04262699
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Name: VENUS PUBLICATIONS LIMITED
VENUS PUBLICATIONS LTD
Address: THE COURTYARD, 14A SYDENHAM ROAD, CROYDON, CR0 2EE
Incorporation Date: 2001-08-01

Company status: Dissolved


Company Documents

date name form type
2017-01-17 STRUCK OFF AND DISSOLVED GAZ2
2016-11-01 FIRST GAZETTE GAZ1
2015-09-01 01/08/15 FULL LIST AR01
2015-04-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-26 01/08/14 FULL LIST AR01
2013-09-20 01/08/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-02 31/12/10 TOTAL EXEMPTION SMALL AA
2012-01-23 APPOINTMENT TERMINATED, SECRETARY SOOKIAS LEGAL SERVICES LTD TM02
2012-01-10 FIRST GAZETTE GAZ1
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-21 DISS40 (DISS40(SOAD)) DISS40
2012-09-21 01/08/12 FULL LIST AR01
2012-01-24 REGISTERED OFFICE CHANGED ON 24/01/2012 FROMC/O SOOKIAS & SOOKIAS 4TH FLOOR15 BROOKS MEWSLONDONW1K 4DS AD01
2011-08-25 01/08/11 FULL LIST AR01
2010-08-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOOKIAS LEGAL SERVICES LTD / 01/07/2010 CH04
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / FAYEZ ESAM SAMARA / 01/08/2010 CH01
2010-08-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-18 01/08/10 FULL LIST AR01
2009-08-20 LOCATION OF REGISTER OF MEMBERS 353
2009-08-21 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS 363a
2009-07-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-21 LOCATION OF DEBENTURE REGISTER 190
2009-08-20 REGISTERED OFFICE CHANGED ON 20/08/2009 FROMC/O SOOKIAS & SOOKIAS5TH FLOOR15 BROOKS MEWSLONDONW1K 4DS 287
2008-08-07 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS 363a
2008-04-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-02 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS 363a
2006-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-24 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS 363s
2005-08-08 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS 363s
2005-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-05 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS 363s
2004-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-15 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS 363s
2002-05-02 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-06 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS 363s
2001-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-09 SECRETARY RESIGNED 288b
2001-08-09 NEW SECRETARY APPOINTED 288a
2001-08-09 NEW DIRECTOR APPOINTED 288a
2001-08-09 DIRECTOR RESIGNED 288b
2001-10-01 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 225

Last update: 2020-01-12 23:21:49