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VENTEC HOLDINGS EUROPE LIMITED

Company number 07116232

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Sep 2013	AD01	Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB United Kingdom on 24 September 2013	View PDF Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB United Kingdom on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of Pei Jen Lung as a director on 25 April 2013	View PDF Termination of appointment of Pei Jen Lung as a director on 25 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,129,384	View PDF Annual return made up to 5 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 1,129,384 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	View PDF Amended group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
13 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 1,129,484.00	View PDF Statement of capital following an allotment of shares on 8 February 2011 GBP 1,129,484.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 967,015.00	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 967,015.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 6 January 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 64,716	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 64,716 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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VENTEC HOLDINGS EUROPE LIMITED

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