VENTUREEP99 LIMITED

Company number 04822801

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages) Download iXBRL
10 Apr 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
03 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Oct 2016	SH08	Change of share class name or designation	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-27	(3 pages)
18 Oct 2016	CONNOT	Change of name notice	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
08 Dec 2015	AD01	Registered office address changed from Unit 3, Basepoint Business Centre Andersons Road Southampton SO14 5FE to Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 8 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200	(4 pages)
17 Nov 2015	AD01	Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR to Unit 3, Basepoint Business Centre Andersons Road Southampton SO14 5FE on 17 November 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 200	(4 pages)
11 Nov 2014	CH01	Director's details changed for Mr Russell David Mellor on 9 October 2014	(2 pages)
10 Oct 2014	CH03	Secretary's details changed for Mr Russell Mellor on 9 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Gary John Cassell as a director on 7 October 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Gary John Cassell as a secretary on 7 October 2014	(1 page)
07 Oct 2014	AP03	Appointment of Mr Russell Mellor as a secretary on 7 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Russell David Mellor as a director on 7 October 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Gary John Cassell on 18 August 2014	(2 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Gary John Cassell on 18 August 2014	(1 page)

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