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3VENT LIMITED

Company number 09959163

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Mar 2019 AP01 Appointment of Mr Daniel Thomas Rodwell as a director on 10 March 2019
13 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
24 Aug 2018 TM01 Termination of appointment of Bryan John Channon as a director on 3 October 2017
20 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Oct 2017 PSC02 Notification of Tech Well as a person with significant control on 1 October 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 TM01 Termination of appointment of Well Management Limited as a director on 1 October 2017
02 Oct 2017 AP01 Appointment of Mr Bryan John Channon as a director on 1 October 2017
02 Oct 2017 AP02 Appointment of Tech Well Limited as a director on 1 October 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-27
17 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-16
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 TM01 Termination of appointment of Daniel Thomas Rodwell as a director on 16 August 2017
16 Aug 2017 AP02 Appointment of Well Management Limited as a director on 16 August 2017
05 Jul 2017 CS01 Confirmation statement made on 18 January 2017 with updates
05 Jul 2017 AP01 Appointment of Mr Daniel Thomas Rodwell as a director on 1 July 2017
14 Dec 2016 TM01 Termination of appointment of Nicholas Callum Goulding as a director on 14 December 2016
21 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
21 Oct 2016 TM01 Termination of appointment of Daniel Thomas Rodwell as a director on 20 October 2016