- Company Overview for VENTRA GROUP LIMITED (05677214)
- Filing history for VENTRA GROUP LIMITED (05677214)
- People for VENTRA GROUP LIMITED (05677214)
- Charges for VENTRA GROUP LIMITED (05677214)
- More for VENTRA GROUP LIMITED (05677214)
| 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) |
|---|---|---|---|
| 10 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 10 Feb 2017 | CH01 | Director's details changed for Mr Viswajit Palasuntheram on 17 January 2017 | |
| 10 Feb 2017 | CH01 | Director's details changed for Mrs Nishma Palasuntheram on 17 January 2017 | |
| 05 May 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
|
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| 08 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
|
|
| 01 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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|
| 28 Nov 2013 | DS02 | Withdraw the company strike off application | |
| 26 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Nov 2013 | DS01 | Application to strike the company off the register | |
| 20 Jun 2013 | AA | Full accounts made up to 30 June 2012 | |
| 02 Apr 2013 | CC04 | Statement of company's objects | |
| 02 Apr 2013 | MAR | Re-registration of Memorandum and Articles | |
| 02 Apr 2013 | RESOLUTIONS |
Resolutions
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|
| 02 Apr 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 02 Apr 2013 | RR02 | Re-registration from a public company to a private limited company | |
| 05 Mar 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 14 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 14 Feb 2012 | AD01 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 14 February 2012 | |
| 08 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
| 25 Oct 2011 | CH01 | Director's details changed for Mr Viswajit Palasuntheram on 20 October 2011 | |
| 25 Oct 2011 | CH03 | Secretary's details changed for Mrs Nishma Palasuntheram on 20 October 2011 | |
| 25 Oct 2011 | CH01 | Director's details changed for Miss Nishma Palasuntheram on 20 October 2011 |