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VEN INVESTMENTS LIMITED

Company number 05493269

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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)
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
19 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	SH19	Statement of capital on 18 February 2016 GBP 1	View PDF Statement of capital on 18 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2016	CAP-SS	Solvency Statement dated 17/12/15	View PDF Solvency Statement dated 17/12/15 - link opens in a new window - 1 page (1 page)
18 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 28 deletion of mems 17/12/2015 RES14 ‐ £7,712,195 17/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 28 deletion of mems 17/12/2015 RES14 ‐ £7,712,195 17/12/2015 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
21 Feb 2011	AP01	Appointment of Dr John Menzies Low as a director	View PDF Appointment of Dr John Menzies Low as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	TM01	Termination of appointment of Russell Prior as a director	View PDF Termination of appointment of Russell Prior as a director - link opens in a new window - 1 page (1 page)

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