VENTYX SERVICES PTY LTD.

Company number 02931602

Date	Type	Description	View / Download
23 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Oct 2018	AD01	Registered office address changed from 30 Finsbury Square London EC2P 2YU to 30 Finsbury Square London EC2P 2YU on 5 October 2018	(2 pages)
05 Oct 2018	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 30 Finsbury Square London EC2P 2YU on 5 October 2018	(2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-14	(1 page)
24 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
22 Mar 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2017	AP01	Appointment of Ndricim Shkalla as a director on 1 September 2017	(3 pages)
26 Sep 2017	TM01	Termination of appointment of Abimbola Olakekan Olukayode Akanji as a director on 1 September 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Abb Ltd as a person with significant control on 6 April 2016	(1 page)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(4 pages)
10 May 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Mar 2016	TM01	Termination of appointment of Daniel Stalder as a director on 14 February 2016	(2 pages)
21 Mar 2016	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	(3 pages)
17 Mar 2016	AP01	Appointment of Abimbola Olalekan Olukayode Akanji as a director on 14 February 2016	(3 pages)
15 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
13 Nov 2013	AA	Full accounts made up to 31 December 2012	(17 pages)