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VENTURE SQL LIMITED

Company number 06026076

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 1
11 Jan 2010 TM01 Termination of appointment of Lee Pillen as a director
11 Jan 2010 CH01 Director's details changed for Mark Andrew Walker on 10 December 2009
11 Jan 2010 CH01 Director's details changed for Christopher Alan Brickell on 10 December 2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 12/12/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 12/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
13 Mar 2007 88(2)O Ad 13/02/07--------- £ si 99@.01
10 Mar 2007 288a New director appointed
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 288a New director appointed
16 Feb 2007 395 Particulars of mortgage/charge
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007 287 Registered office changed on 19/01/07 from: ship canal house king street manchester M2 4WB
19 Jan 2007 288b Director resigned