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VENTURI SERVICES LIMITED

Company number 12294999

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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 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2024 TM01 Termination of appointment of David Anthony Worthington as a director on 13 September 2023
05 Feb 2024 TM01 Termination of appointment of James Oliver Duffy as a director on 13 September 2023
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
07 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with updates
10 Jul 2021 AA Micro company accounts made up to 31 March 2021
01 Jul 2021 TM01 Termination of appointment of Samir Srivastava as a director on 23 June 2021
14 Dec 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
04 Nov 2020 PSC08 Notification of a person with significant control statement
04 Nov 2020 PSC07 Cessation of James Oliver Duffy as a person with significant control on 21 February 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
04 May 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 20
04 May 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 18
04 May 2020 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 2
24 Feb 2020 AP01 Appointment of Dr Thomas David Fry Heseltine as a director on 21 February 2020
24 Feb 2020 AP01 Appointment of Dr Samir Srivastava as a director on 21 February 2020
24 Feb 2020 AP01 Appointment of Dr Jonathan Michael Hasleton as a director on 21 February 2020
24 Feb 2020 AP01 Appointment of Dr Scott Murray as a director on 21 February 2020
04 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-04
  • GBP 1