VENTURA TELECOM HOLDINGS LIMITED

Company number 05870393

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)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
15 May 2019	TM02	Termination of appointment of Sarah Fort as a secretary on 15 May 2019	(1 page)
04 Apr 2019	SH19	Statement of capital on 4 April 2019 GBP 1.00	(3 pages)
28 Mar 2019	SH20	Statement by Directors	(1 page)
28 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 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 10 September 2018	(1 page)
01 Aug 2018	PSC05	Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 3 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 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)
24 May 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(3 pages)
10 Apr 2018	PSC07	Cessation of Paul Anthony Smith as a person with significant control on 29 March 2018	(1 page)
10 Apr 2018	PSC07	Cessation of Gary Lau as a person with significant control on 29 March 2018	(1 page)
10 Apr 2018	PSC02	Notification of Ecorenew Holdings (Uk) Limited as a person with significant control on 29 March 2018	(2 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)
07 Feb 2018	PSC04	Change of details for Mr Paul Anthony Smith as a person with significant control on 20 December 2017	(2 pages)