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VENTIS CONSULTING LTD

Company number 07058742

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
18 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Nov 2013 AD01 Registered office address changed from C/O R J Bradshaw & Co Llp 98 Westbury Lane Buckhurst Hill Essex IG9 5PW United Kingdom on 18 November 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Doug Kibblewhite as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 May 2012 AD01 Registered office address changed from the Gatehouse Boundary Court High Road Epping Essex CM16 4DQ United Kingdom on 23 May 2012
03 Apr 2012 TM01 Termination of appointment of Samantha Tyrrell as a director
03 Apr 2012 TM01 Termination of appointment of Martin Tyrrell as a director
02 Apr 2012 AD01 Registered office address changed from Reeds Meet Carpenters Arms Lane Epping Essex CM16 6LR United Kingdom on 2 April 2012
02 Apr 2012 AP01 Appointment of Mr Doug Kibblewhite as a director
02 Apr 2012 AP01 Appointment of Ms Samantha Forrest as a director
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Nov 2011 AP01 Appointment of Ms Samantha Marion Tyrrell as a director
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
08 Sep 2010 AP01 Appointment of Mr Martin James Tyrrell as a director
08 Sep 2010 TM01 Termination of appointment of Samantha Forrest as a director
28 Oct 2009 NEWINC Incorporation