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VENTURA PROCESS DESIGN AND PROJECTS LIMITED

Company number 06149898

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Commencing of striking off process 06/06/2011
13 Jul 2011 DS01 Application to strike the company off the register
24 Jun 2011 AA Total exemption small company accounts made up to 24 April 2011
24 Jun 2011 AA01 Previous accounting period extended from 31 March 2011 to 24 April 2011
07 Apr 2011 AP01 Appointment of Mrs Doris Anneliese Scholten as a director
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 2
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Erwin Scholten on 10 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 09/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 09/03/08; full list of members
16 Oct 2007 287 Registered office changed on 16/10/07 from: flat 1 redlands cottage, liddeston, pembrokeshire, SA73 3PY
09 May 2007 88(2)R Ad 09/03/07--------- £ si 2@1=2 £ ic 2/4
09 May 2007 287 Registered office changed on 09/05/07 from: 240 hawthorne road, liverpool, L20 3AS
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288a New director appointed
20 Mar 2007 288b Secretary resigned
09 Mar 2007 NEWINC Incorporation