12 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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27 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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11 January 2015 | Application to strike the company off the register | 3 pages |
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11 January 2015 | Application to strike the company off the register | 3 pages |
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 | 7 pages |
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 | 7 pages |
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10 March 2014 | Director's details changed for Mr Robin John Pyke on 1 May 2013 | 2 pages |
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10 March 2014 | Director's details changed for Mr Robin John Pyke on 1 May 2013 | 2 pages |
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10 March 2014 | Director's details changed for Mr Robin John Pyke on 1 May 2013 | 2 pages |
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10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 | 3 pages |
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10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 | 3 pages |
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15 November 2013 | Total exemption small company accounts made up to 28 February 2013 | 6 pages |
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15 November 2013 | Total exemption small company accounts made up to 28 February 2013 | 6 pages |
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20 May 2013 | Registered office address changed from 472 Archer Road Stevenage Hertfordshire SG1 5QJ on 20 May 2013 | 1 page |
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20 May 2013 | Registered office address changed from 472 Archer Road Stevenage Hertfordshire SG1 5QJ on 20 May 2013 | 1 page |
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2 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders | 3 pages |
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2 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders | 3 pages |
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17 October 2012 | Total exemption small company accounts made up to 29 February 2012 | 5 pages |
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17 October 2012 | Total exemption small company accounts made up to 29 February 2012 | 5 pages |
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29 August 2012 | Termination of appointment of Amanda Jane Pyke as a secretary on 28 August 2012 | 1 page |
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29 August 2012 | Termination of appointment of Amanda Jane Pyke as a secretary on 28 August 2012 | 1 page |
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29 August 2012 | Termination of appointment of Amanda Jane Pyke as a director on 28 August 2012 | 1 page |
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29 August 2012 | Termination of appointment of Amanda Jane Pyke as a director on 28 August 2012 | 1 page |
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19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders | 5 pages |
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19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders | 5 pages |
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9 September 2011 | Total exemption small company accounts made up to 28 February 2011 | 5 pages |
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9 September 2011 | Total exemption small company accounts made up to 28 February 2011 | 5 pages |
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1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders | 5 pages |
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1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders | 5 pages |
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4 October 2010 | Total exemption small company accounts made up to 28 February 2010 | 7 pages |
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4 October 2010 | Total exemption small company accounts made up to 28 February 2010 | 7 pages |
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8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders | 5 pages |
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8 March 2010 | Director's details changed for Robin John Pyke on 25 February 2010 | 2 pages |
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8 March 2010 | Director's details changed for Amanda Jane Pyke on 25 February 2010 | 2 pages |
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8 March 2010 | Director's details changed for Robin John Pyke on 25 February 2010 | 2 pages |
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8 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders | 5 pages |
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8 March 2010 | Director's details changed for Amanda Jane Pyke on 25 February 2010 | 2 pages |
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13 August 2009 | Total exemption small company accounts made up to 28 February 2009 | 7 pages |
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13 August 2009 | Total exemption small company accounts made up to 28 February 2009 | 7 pages |
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9 March 2009 | Secretary's change of particulars / amanda pike / 27/10/2008 | 1 page |
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9 March 2009 | Return made up to 25/02/09; full list of members | 3 pages |
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9 March 2009 | Return made up to 25/02/09; full list of members | 3 pages |
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9 March 2009 | Secretary's change of particulars / amanda pike / 27/10/2008 | 1 page |
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14 November 2008 | Director appointed amanda jane pyke | 2 pages |
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14 November 2008 | Director appointed amanda jane pyke | 2 pages |
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3 November 2008 | Secretary's change of particulars / amanda franklin / 24/06/2006 | 1 page |
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3 November 2008 | Director's change of particulars / robin pyke / 24/06/2006 | 1 page |
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3 November 2008 | Secretary's change of particulars / amanda franklin / 24/06/2006 | 1 page |
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3 November 2008 | Director's change of particulars / robin pyke / 24/06/2006 | 1 page |
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3 November 2008 | Registered office changed on 03/11/2008 from richmond house, walkern road stevenage herts SG1 3QP | 1 page |
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3 November 2008 | Registered office changed on 03/11/2008 from richmond house, walkern road stevenage herts SG1 3QP | 1 page |
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29 October 2008 | Company name changed corporate venture finance LIMITED\certificate issued on 29/10/08 | 2 pages |
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29 October 2008 | Company name changed corporate venture finance LIMITED\certificate issued on 29/10/08 | 2 pages |
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17 April 2008 | Accounts made up to 29 February 2008 | 2 pages |
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17 April 2008 | Accounts made up to 29 February 2008 | 2 pages |
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5 March 2008 | Return made up to 25/02/08; full list of members | 3 pages |
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5 March 2008 | Return made up to 25/02/08; full list of members | 3 pages |
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4 June 2007 | Accounts made up to 28 February 2007 | 2 pages |
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4 June 2007 | Accounts made up to 28 February 2007 | 2 pages |
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1 March 2007 | Return made up to 25/02/07; full list of members | 2 pages |
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1 March 2007 | Return made up to 25/02/07; full list of members | 2 pages |
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18 October 2006 | Accounts made up to 28 February 2006 | 2 pages |
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18 October 2006 | Accounts made up to 28 February 2006 | 2 pages |
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10 October 2006 | Director's particulars changed | 1 page |
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10 October 2006 | Director's particulars changed | 1 page |
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10 April 2006 | Return made up to 25/02/06; full list of members | 2 pages |
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10 April 2006 | Return made up to 25/02/06; full list of members | 2 pages |
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8 February 2006 | Company name changed herts business finance LIMITED\certificate issued on 08/02/06 | 2 pages |
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8 February 2006 | Company name changed herts business finance LIMITED\certificate issued on 08/02/06 | 2 pages |
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18 March 2005 | New director appointed | 2 pages |
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18 March 2005 | New director appointed | 2 pages |
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18 March 2005 | New secretary appointed | 2 pages |
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18 March 2005 | Director resigned | 1 page |
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18 March 2005 | New secretary appointed | 2 pages |
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18 March 2005 | Secretary resigned | 1 page |
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18 March 2005 | Director resigned | 1 page |
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18 March 2005 | Secretary resigned | 1 page |
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25 February 2005 | Incorporation | 15 pages |
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25 February 2005 | Incorporation | 15 pages |
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