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New Venture Derivatives Limited

Documents

Total Documents74
Total Pages376

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off
28 February 2012Final Gazette dissolved via voluntary strike-off
15 November 2011First Gazette notice for voluntary strike-off
15 November 2011First Gazette notice for voluntary strike-off
2 November 2011Application to strike the company off the register
2 November 2011Application to strike the company off the register
24 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-24
  • GBP 100
24 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-24
  • GBP 100
24 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
Statement of capital on 2011-01-24
  • GBP 100
27 October 2010Total exemption small company accounts made up to 31 December 2009
27 October 2010Total exemption small company accounts made up to 31 December 2009
26 January 2010Director's details changed for Peter Crawford on 26 January 2010
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
26 January 2010Director's details changed for Peter Crawford on 26 January 2010
26 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
5 November 2009Total exemption small company accounts made up to 31 December 2008
5 November 2009Total exemption small company accounts made up to 31 December 2008
28 January 2009Return made up to 01/01/09; full list of members
28 January 2009Return made up to 01/01/09; full list of members
22 December 2008Total exemption small company accounts made up to 31 December 2007
22 December 2008Total exemption small company accounts made up to 31 December 2007
8 January 2008Return made up to 01/01/08; full list of members
8 January 2008Return made up to 01/01/08; full list of members
25 October 2007Total exemption small company accounts made up to 31 December 2006
25 October 2007Total exemption small company accounts made up to 31 December 2006
15 January 2007Return made up to 01/01/07; full list of members
15 January 2007Return made up to 01/01/07; full list of members
26 October 2006Total exemption small company accounts made up to 31 December 2005
26 October 2006Total exemption small company accounts made up to 31 December 2005
20 January 2006Return made up to 01/01/06; full list of members
20 January 2006Return made up to 01/01/06; full list of members
3 November 2005Total exemption small company accounts made up to 31 December 2004
3 November 2005Total exemption small company accounts made up to 31 December 2004
18 January 2005Return made up to 01/01/05; full list of members
18 January 2005Return made up to 01/01/05; full list of members
31 October 2004Total exemption small company accounts made up to 31 December 2003
31 October 2004Total exemption small company accounts made up to 31 December 2003
17 January 2004Return made up to 01/01/04; full list of members
17 January 2004Return made up to 01/01/04; full list of members
29 October 2003Total exemption small company accounts made up to 31 December 2002
29 October 2003Total exemption small company accounts made up to 31 December 2002
8 January 2003Return made up to 01/01/03; full list of members
8 January 2003Return made up to 01/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 October 2002Total exemption small company accounts made up to 31 December 2001
27 October 2002Total exemption small company accounts made up to 31 December 2001
2 February 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 February 2002Return made up to 01/01/02; full list of members
25 October 2001Total exemption full accounts made up to 31 December 2000
25 October 2001Total exemption full accounts made up to 31 December 2000
8 January 2001Return made up to 01/01/01; full list of members
8 January 2001Return made up to 01/01/01; full list of members
30 October 2000Accounts for a small company made up to 31 December 1999
30 October 2000Accounts for a small company made up to 31 December 1999
14 January 2000Return made up to 01/01/00; full list of members
14 January 2000Return made up to 01/01/00; full list of members
20 October 1999Full accounts made up to 31 December 1998
20 October 1999Full accounts made up to 31 December 1998
11 January 1999Return made up to 01/01/99; no change of members
11 January 1999Return made up to 01/01/99; no change of members
22 October 1998Full accounts made up to 31 December 1997
22 October 1998Full accounts made up to 31 December 1997
19 January 1998Return made up to 01/01/98; no change of members
19 January 1998Return made up to 01/01/98; no change of members
6 October 1997Full accounts made up to 31 December 1996
6 October 1997Full accounts made up to 31 December 1996
26 January 1997Return made up to 01/01/97; full list of members
26 January 1997Return made up to 01/01/97; full list of members
22 October 1996Accounts for a small company made up to 31 December 1995
22 October 1996Accounts for a small company made up to 31 December 1995
20 February 1996Return made up to 01/01/96; no change of members
20 February 1996Return made up to 01/01/96; no change of members
17 July 1995Accounts for a small company made up to 31 December 1994
17 July 1995Accounts for a small company made up to 31 December 1994
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