VENTRON TECHNOLOGY LIMITED

Company number 01036947

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2020	SH19	Statement of capital on 9 January 2020 GBP 1	(3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 27/11/2019	(2 pages)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	CAP-SS	Solvency Statement dated 27/11/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
14 Dec 2018	AD02	Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT England to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 Dec 2017	TM01	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017	(1 page)
23 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
14 Nov 2017	AP01	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017	(2 pages)
09 Oct 2017	AP03	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017	(2 pages)
09 Oct 2017	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017	(1 page)
09 Oct 2017	AP03	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
11 Sep 2017	AP01	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Richard Webster as a director on 31 August 2017	(1 page)
12 Jan 2017	CH01	Director's details changed for Mr Richard Webster on 9 January 2017	(2 pages)