| Name: |
VENTURE PRIVATE EQUITY LTD
VENTURE PRIVATE EQUITY LIMITED |
| Address: | FORGE COTTAGE, HOCKLEY LANE, ETTINGTON, WARWICKSHIRE, CV37 7SS |
| Incorporation Date: | 2005-03-22 |
| date | name | form type |
| 2017-02-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-04 | 31/03/16 FULL LIST | AR01 |
| 2015-06-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | 31/03/15 FULL LIST | AR01 |
| 2014-04-05 | 31/03/14 FULL LIST | AR01 |
| 2014-06-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-07 | 31/03/13 FULL LIST | AR01 |
| 2012-04-13 | SAIL ADDRESS CHANGED FROM:C/O VENTURN LTD65 CHURCH STREETBIRMINGHAMWEST MIDLANDSB3 2DPUNITED KINGDOM | AD02 |
| 2012-04-13 | 31/03/12 FULL LIST | AR01 |
| 2012-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROMC/O VENTURN LTD65 CHURCH STREETBIRMINGHAMWEST MIDLANDSB3 2DPUNITED KINGDOM | AD01 |
| 2012-07-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2011-04-15 | 31/03/11 FULL LIST | AR01 |
| 2011-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM100 PALL MALLST JAMES'SLONDONSW1Y 5HP | AD01 |
| 2011-12-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | SAIL ADDRESS CHANGED FROM:FORGE COTTAGE HOCKLEY LANEETTINGTONWARWICKSHIRECV37 7SSUNITED KINGDOM | AD02 |
| 2011-04-15 | APPOINTMENT TERMINATED, SECRETARY MARK FRANCKEL | TM02 |
| 2010-08-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-11 | SAIL ADDRESS CREATED | AD02 |
| 2010-12-16 | 31/03/10 FULL LIST | AR01 |
| 2009-04-17 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-17 | SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCKEL / 31/03/2009 | 288c |
| 2009-04-17 | APPOINTMENT TERMINATED DIRECTOR GARETH ROBERTS | 288b |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-12 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-12 | NC INC ALREADY ADJUSTED18/03/06 | 123 |
| 2006-03-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-10 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | SECRETARY RESIGNED | 288b |
| 2006-04-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-04-12 | £ NC 100/100018/03/0 | RES04 |
| 2006-03-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-12 | AD 20/03/06---------£ SI 900@1 | 88(2)R |
| 2006-03-28 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM:78 THE GREENTWICKENHAMMIDDLSEXTW2 5AG | 287 |
| 2005-09-13 | COMPANY NAME CHANGEDVENTURE TURNAROUND CAPITAL LTDCERTIFICATE ISSUED ON 13/09/05 | CERTNM |
| 2005-05-12 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM:6 BRUNSWICK CLOSETWICKENHAMMIDDLSEXTW2 5ND | 287 |
| 2005-03-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-10 01:12:40