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VENTEC SOFTWARE LIMITED

Company number 05770700

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
03 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
08 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1
08 Apr 2010 CH01 Director's details changed for Peter Venton on 1 April 2010
08 Apr 2010 CH01 Director's details changed for Janka Venton on 1 April 2010
08 Apr 2010 AD01 Registered office address changed from C/O Mdj Services Limited Third Floor Map House 34-36 st Leonards Road Eastbourne BN21 3UT on 8 April 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Apr 2009 363a Return made up to 05/04/09; full list of members
07 Apr 2009 288c Director's Change of Particulars / peter venton / 10/07/2008 / HouseName/Number was: , now: 69; Street was: 41C egerlaender strasse, now: branovo; Post Town was: 65779 kelkheim, now: 941 31 branovo; Country was: germany, now: slovakia
07 Apr 2009 288c Director and Secretary's Change of Particulars / janka venton / 10/07/2008 / HouseName/Number was: , now: 69; Street was: 41C egerlaender strasse, now: branovo; Post Town was: 65779 kelkheim, now: 941 31 branovo; Country was: germany, now: slovakia
09 May 2008 363a Return made up to 05/04/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Aug 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
21 Jun 2007 363a Return made up to 05/04/07; full list of members
21 Jun 2007 288c Director's particulars changed
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2006 NEWINC Incorporation