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VENATRACK LIMITED

Company number 06025461

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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)
03 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	LIQ MISC	Insolvency:original 2.34B rec	View PDF Insolvency:original 2.34B rec - link opens in a new window - 1 page (1 page)
22 Mar 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AD01	Registered office address changed from 938 Yeovil Road Slough Berkshire SL1 4NH on 6 February 2013	View PDF Registered office address changed from 938 Yeovil Road Slough Berkshire SL1 4NH on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 907.48	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 907.48 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 854.49	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 854.49 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	CH01	Director's details changed for Mr Marius Orthmar Schneider on 3 October 2012	View PDF Director's details changed for Mr Marius Orthmar Schneider on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AP01	Appointment of Mr Marius Orthmar Schneider as a director	View PDF Appointment of Mr Marius Orthmar Schneider as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Andreas Krannich as a director	View PDF Termination of appointment of Andreas Krannich as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 801.50	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 801.50 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 748.51	View PDF Statement of capital following an allotment of shares on 15 August 2012 GBP 748.51 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 748.51	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 748.51 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	CH01	Director's details changed for Thomas Mannfred Carlsson on 6 June 2011	View PDF Director's details changed for Thomas Mannfred Carlsson on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 695.52	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 695.52 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 642.53	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 642.53 - link opens in a new window - 4 pages (4 pages)

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