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VENETUS INDUSTRY SOLUTIONS LTD

Company number 09778793

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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)
19 Jan 2021	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)
06 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Sep 2018	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)
06 Jan 2018	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)
04 Jan 2018	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	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)
29 Aug 2017	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)
26 Aug 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2017	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)
02 Jul 2017	AD01	Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 76 King Street Generius Holding Ltd Manchester M2 4NH on 2 July 2017	View PDF Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 76 King Street Generius Holding Ltd Manchester M2 4NH on 2 July 2017 - link opens in a new window - 1 page (1 page)
02 Jul 2017	TM02	Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 30 June 2017	View PDF Termination of appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Christopher Cresnik as a director on 1 February 2017	View PDF Termination of appointment of Christopher Cresnik as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AP01	Appointment of Mr. Christopher Cresnik as a director on 26 April 2016	View PDF Appointment of Mr. Christopher Cresnik as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from C/O Generius Holding Ltd 76 King Street Manchester M2 4NH United Kingdom to 35 Lyndhurst Ave Twickenham TW2 6BQ on 11 January 2016	View PDF Registered office address changed from C/O Generius Holding Ltd 76 King Street Manchester M2 4NH United Kingdom to 35 Lyndhurst Ave Twickenham TW2 6BQ on 11 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 11 January 2016	View PDF Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2015	TM01	Termination of appointment of Markus Mair as a director on 20 November 2015	View PDF Termination of appointment of Markus Mair as a director on 20 November 2015 - link opens in a new window - 1 page (1 page)
22 Nov 2015	AP02	Appointment of Venetus Holding Ltd as a director on 20 November 2015	View PDF Appointment of Venetus Holding Ltd as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-15 EUR 35,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-15 EUR 35,000 - link opens in a new window - 7 pages (7 pages)

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