VENTLANE LIMITED

Company number 01889073

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2010	TM01	Termination of appointment of Mark Cahoon as a director	(1 page)
27 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 100	(6 pages)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
24 Jun 2009	288b	Appointment Terminated Director and Secretary mark cahoon	(1 page)
11 Mar 2009	288b	Appointment Terminated Director wolfgang marka	(1 page)
18 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
28 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
28 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Jan 2008	363a	Return made up to 31/10/07; full list of members	(7 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New secretary appointed	(2 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
17 May 2007	190	Location of debenture register	(1 page)
17 May 2007	353	Location of register of members	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: granite house granite way syston leicester leicestershire LE7 1PL	(1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: the old rectory, misterton lutterworth leicestershire LE17 4JP	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)