- Company Overview for VENTEX LTD (04009144)
- Filing history for VENTEX LTD (04009144)
- People for VENTEX LTD (04009144)
- Charges for VENTEX LTD (04009144)
- More for VENTEX LTD (04009144)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Nov 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
02 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2012 | AD01 | Registered office address changed from 11a Garman Road London N17 0UR on 6 July 2012 | |
24 Apr 2012 | TM01 | Termination of appointment of Nikolay Raychev Kostadinov as a director on 12 March 2012 | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
25 Oct 2011 | AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-10-25
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06 Oct 2011 | TM01 | Termination of appointment of Karl Raymond Strugnell as a director on 10 April 2011 | |
23 Sep 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
23 Sep 2011 | TM01 | Termination of appointment of Karl Raymond Strugnell as a director on 10 April 2011 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
03 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
12 Aug 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
11 Aug 2010 | AP01 | Appointment of Mr Karl Raymond Strugnell as a director | |
27 Apr 2010 | RESOLUTIONS |
Resolutions
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27 Apr 2010 | CONNOT | Change of name notice | |
22 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
18 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
10 Jul 2009 | 363a | Return made up to 06/06/09; full list of members | |
10 Jul 2009 | 353 | Location of register of members | |
10 Jul 2009 | 190 | Location of debenture register | |
10 Jul 2009 | 288c | Secretary's Change of Particulars / milena vezenkova / 09/07/2009 / Title was: , now: ms; Street was: riddings lane, now: hawthornes; Area was: , now: riddings lane | |
25 Jun 2009 | 288a | Director appointed nikolay kostadinov | |
01 Aug 2008 | 363a | Return made up to 06/06/08; full list of members |