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VENTURE X (NORTHERN) LIMITED

Company number 09484666

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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 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
15 Feb 2022 AD02 Register inspection address has been changed to 1st Floor 5 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3LB
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
19 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 AD01 Registered office address changed from Chiltern House Faldo Road Barton-Le-Clay MK45 4RP United Kingdom to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 25 September 2020
25 Sep 2020 AP01 Appointment of Mr Graham John Mcmullen as a director on 31 May 2020
25 Sep 2020 TM01 Termination of appointment of Duncan Thomas Jack as a director on 31 May 2020
23 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with updates
12 Feb 2020 PSC05 Change of details for Workflow Imaging Systems Ltd as a person with significant control on 11 February 2020
05 Feb 2020 DS02 Withdraw the company strike off application
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
17 Dec 2019 TM02 Termination of appointment of Michael Hadjioannou as a secretary on 10 December 2019
17 Dec 2019 TM01 Termination of appointment of Michael Hadjioannou as a director on 10 December 2019
15 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-31
12 Jun 2019 CONNOT Change of name notice
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 PSC05 Change of details for Workflow Imaging Systems Ltd as a person with significant control on 8 February 2019