- Company Overview for VENSUS LIMITED (05129906)
- Filing history for VENSUS LIMITED (05129906)
- People for VENSUS LIMITED (05129906)
- Charges for VENSUS LIMITED (05129906)
- Insolvency for VENSUS LIMITED (05129906)
- More for VENSUS LIMITED (05129906)
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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16 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 15 July 2014 | |
23 Sep 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
12 Sep 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
23 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
23 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 Jul 2013 | RESOLUTIONS |
Resolutions
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01 Jul 2013 | AD01 | Registered office address changed from Unit One Bakers Yard Ardington Wantage Oxfordshire OX12 8PT on 1 July 2013 | |
13 Jun 2013 | TM01 | Termination of appointment of Simon Thrussell as a director on 12 June 2013 | |
20 May 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
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09 May 2013 | TM02 | Termination of appointment of Anthony Phillip Over as a secretary on 29 April 2013 | |
09 May 2013 | TM01 | Termination of appointment of Anthony Phillip Over as a director on 29 April 2013 | |
09 May 2013 | AP03 | Appointment of Mrs Debbie Ann Higgins as a secretary on 29 April 2013 | |
11 Dec 2012 | AD01 | Registered office address changed from 30 Nuffield Way Abingdon Oxfordshire OX14 1RL United Kingdom on 11 December 2012 | |
06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
07 Jun 2012 | AP01 | Appointment of Mrs Debbie Ann Higgins as a director on 7 June 2012 | |
14 Apr 2012 | CERTNM |
Company name changed dream car hire LTD\certificate issued on 14/04/12
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14 Apr 2012 | CONNOT | Change of name notice | |
12 Apr 2012 | TM01 | Termination of appointment of Christopher John Eady as a director on 5 April 2012 | |
08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
29 Jun 2011 | CH01 | Director's details changed for Corin Graeff on 29 June 2011 | |
27 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |