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VENSON HOLDINGS LIMITED

Company number 04986828

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
22 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Nov 2008 AC92 Restoration by order of the court
11 Sep 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2007 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2007 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New secretary appointed
15 Jun 2006 288b Director resigned
02 May 2006 288b Director resigned
06 Dec 2005 363a Return made up to 05/12/05; full list of members
06 Dec 2005 288c Secretary's particulars changed;director's particulars changed
10 Oct 2005 AA Full accounts made up to 30 June 2004
17 Dec 2004 363s Return made up to 05/12/04; full list of members
17 Dec 2004 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
31 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04