VENSYS LIMITED

Company number 04986685

Date	Type	Description	View / Download
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	(14 pages)
07 Sep 2011	AD01	Registered office address changed from 124 Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England on 7 September 2011	(1 page)
06 Sep 2011	600	Appointment of a voluntary liquidator	(7 pages)
06 Sep 2011	4.20	Statement of affairs with form 4.19	(5 pages)
06 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25	(1 page)
20 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-06-20 GBP 1,000	(4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
22 Oct 2010	AP03	Appointment of Mrs Brenda Thompson as a secretary	(1 page)
22 Oct 2010	TM02	Termination of appointment of Ross Padwick as a secretary	(1 page)
22 Mar 2010	AD01	Registered office address changed from 124 Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England on 22 March 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	AD01	Registered office address changed from 116C Towers Business Park Adamson House Wilmslow Road Didsbury Manchester M20 2YY on 22 March 2010	(1 page)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
17 Sep 2009	88(2)	Ad 31/08/09 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
20 May 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
12 Mar 2009	288b	Appointment Terminated Director jamie done	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Oct 2008	MA	Memorandum and Articles of Association	(7 pages)
30 Sep 2008	CERTNM	Company name changed done computer services LTD\certificate issued on 30/09/08	(2 pages)
29 Sep 2008	288a	Director appointed andrew martin butler	(2 pages)
29 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
18 Sep 2008	288b	Appointment Terminated Secretary gaynor done	(1 page)