VENTURA TELECOM LIMITED

Company number 05855236

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
15 May 2019	TM02	Termination of appointment of Sarah Fort as a secretary on 15 May 2019	(1 page)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Sep 2018	TM01	Termination of appointment of Paul Yorke Wade as a director on 11 September 2018	(1 page)
01 Aug 2018	PSC05	Change of details for Ventura Telecom Holdings Limited as a person with significant control on 3 July 2018	(2 pages)
04 Jul 2018	AP03	Appointment of Sarah Fort as a secretary on 3 July 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 3 July 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from C/O Laytons Llp 2 More London Riverside London SE1 2AP England to Fleet House New Road Lancaster LA1 1EZ on 3 July 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
24 May 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(3 pages)
29 Mar 2018	TM02	Termination of appointment of Michael Patrick Joseph Cahill as a secretary on 29 March 2018	(1 page)
07 Feb 2018	AP04	Appointment of Laytons Secretaries Limited as a secretary on 7 February 2018	(2 pages)
07 Feb 2018	AD01	Registered office address changed from 1 Colne Way Court, Colne Way Watford Hertfordshire WD24 7NE to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 7 February 2018	(1 page)
05 Jan 2018	AP01	Appointment of Mr Paul Yorke Wade as a director on 22 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Wai Keung Lam as a director on 20 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Simon Charles Walsh as a director on 22 December 2017	(1 page)
04 Jan 2018	TM01	Termination of appointment of Charlo Carabott as a director on 20 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Craig Richard Smith as a director on 20 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Simon Charles Walsh as a director on 20 December 2017	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(6 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)