- Company Overview for VENTUS 3 VCT PLC (05667211)
- Filing history for VENTUS 3 VCT PLC (05667211)
- People for VENTUS 3 VCT PLC (05667211)
- Charges for VENTUS 3 VCT PLC (05667211)
- Insolvency for VENTUS 3 VCT PLC (05667211)
- More for VENTUS 3 VCT PLC (05667211)
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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09 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Jul 2010 | AA | Full accounts made up to 28 February 2010 | |
10 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
09 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
26 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
26 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
26 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
26 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
26 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
20 May 2010 | SH01 |
Statement of capital following an allotment of shares on 25 January 2010
|
|
12 May 2010 | 600 | Appointment of a voluntary liquidator | |
12 May 2010 | RESOLUTIONS |
Resolutions
|
|
12 May 2010 | 4.70 | Declaration of solvency | |
12 May 2010 | AD01 | Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 12 May 2010 | |
06 May 2010 | TM01 | Termination of appointment of Paul Thomas as a director | |
06 May 2010 | TM01 | Termination of appointment of Alan Moore as a director | |
31 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
09 Feb 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
27 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
19 Jan 2010 | CH01 | Director's details changed for Mr Colin Wood on 19 January 2010 | |
19 Jan 2010 | CH01 | Director's details changed for Mr Paul Scott Thomas on 19 January 2010 | |
19 Jan 2010 | CH01 | Director's details changed for Mr Alan Geoffrey Moore on 19 January 2010 | |
19 Jan 2010 | CH01 | Director's details changed for Mr David Charles Pinckney on 19 January 2010 |