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VENTUERA SOFTWARE SOLUTIONS LIMITED

Company number 08288615

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2015 AD01 Registered office address changed from 60 London Road Bromley BR1 3QZ to 28 Stamford Road Birmingham B20 3PJ on 11 December 2015
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2015 TM01 Termination of appointment of Stan Ronald Sigfried Nok as a director on 1 September 2013
11 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 2
23 Jan 2013 AP01 Appointment of Mr Ludwig Regilio Henry as a director
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted