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VENTAX LIMITED

Company number 06616571

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
18 Sep 2013 AP01 Appointment of Mrs. Abigail Kalopung as a director on 10 September 2013
18 Sep 2013 TM01 Termination of appointment of Valirie Kalopungi as a director on 10 September 2013
18 Sep 2013 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary on 9 September 2013
04 Jul 2013 AA Accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
17 Aug 2012 AA Accounts made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Aug 2011 AA Accounts made up to 30 June 2011
28 Jun 2011 AD01 Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9nd England on 28 June 2011
28 Jun 2011 AP04 Appointment of Corporate Management and Secretaries Limited as a secretary
28 Jun 2011 AP01 Appointment of Mrs. Valerie Kalopungi as a director
28 Jun 2011 TM01 Termination of appointment of Agnes Jouaneau as a director
28 Jun 2011 TM02 Termination of appointment of Csl Secretaries Limited as a secretary
28 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
20 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
17 Jun 2011 AA Accounts made up to 30 June 2010
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Oct 2010 CH04 Secretary's details changed for Csl Secretaries Limited on 1 October 2009
06 Aug 2009 363a Return made up to 11/06/09; full list of members
04 Aug 2009 AA Accounts made up to 30 June 2009