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VEVENTIS LIMITED

Company number 08062264

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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)
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2013	TM01	Termination of appointment of Alkan Shenyuz as a director on 1 September 2013	View PDF Termination of appointment of Alkan Shenyuz as a director on 1 September 2013 - link opens in a new window - 1 page (1 page)
12 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	View PDF Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1 - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2013	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 27 April 2013	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 27 April 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	CERTNM	Company name changed veventis LTD\certificate issued on 18/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-11	View PDF Company name changed veventis LTD\certificate issued on 18/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-11 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP01	Appointment of Mr Tarik A. Shenyuz as a director on 11 May 2012	View PDF Appointment of Mr Tarik A. Shenyuz as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Alkan Shenyuz as a director on 11 May 2012	View PDF Appointment of Alkan Shenyuz as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Mr Kodjo Bondziequaye Taylor on 17 September 2012	View PDF Director's details changed for Mr Kodjo Bondziequaye Taylor on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP04	Appointment of Gba Secretarial Ltd as a secretary on 9 May 2012	View PDF Appointment of Gba Secretarial Ltd as a secretary on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Mr Aftab Hussain as a director on 11 May 2012	View PDF Appointment of Mr Aftab Hussain as a director on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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