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VENNCOMM LIMITED

Company number 06381528

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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)
21 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 31/10/2014
21 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 06/10/2014
21 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 06/10/2014
21 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 23/10/2013
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 48.90
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 620.9
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 122.70
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 581
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
05 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/01/2015 and has an allotment date of from 01/08/2013 to 23/10/2013
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 1,609.1
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2014 AP01 Appointment of Mr Paul John Wybrow as a director on 10 July 2014
14 Jul 2014 AP01 Appointment of Mr Rupert Charles Jackson Cousin as a director on 10 July 2014
14 Jul 2014 AP01 Appointment of Mr Peter Joseph Ortiz as a director on 10 July 2014
09 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
06 May 2014 AP04 Appointment of Carter Backer Winter Trustees Ltd as a secretary
06 May 2014 TM02 Termination of appointment of Carter Backer Winter Llp as a secretary
28 Apr 2014 AP04 Appointment of Carter Backer Winter Llp as a secretary
28 Apr 2014 TM02 Termination of appointment of Nigel Cook as a secretary
28 Apr 2014 AD01 Registered office address changed from C/O Downs Solicitors Llp 156 High Street Dorking Surrey RH4 1BQ on 28 April 2014
21 Mar 2014 TM01 Termination of appointment of Lynette Swift as a director
18 Mar 2014 TM01 Termination of appointment of Michael Corfield as a director
06 Dec 2013 TM01 Termination of appointment of Mark Croghan as a director