VENTURA TELECOM LIMITED

05855236
FLEET HOUSE NEW ROAD LANCASTER ENGLAND LA1 1EZ

Documents

Documents
Date Category Description Pages
14 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Termination of appointment of secretary (Sarah Fort) 1 Buy now
02 Jan 2019 accounts Annual Accounts 7 Buy now
20 Sep 2018 resolution Resolution 8 Buy now
11 Sep 2018 officers Termination of appointment of director (Paul Yorke Wade) 1 Buy now
01 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2018 officers Appointment of secretary (Sarah Fort) 2 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Laytons Secretaries Limited) 1 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Michael Patrick Joseph Cahill) 1 Buy now
07 Feb 2018 officers Appointment of corporate secretary (Laytons Secretaries Limited) 2 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 officers Appointment of director (Mr Paul Yorke Wade) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Wai Keung Lam) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Simon Charles Walsh) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Charlo Carabott) 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Craig Richard Smith) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Simon Charles Walsh) 2 Buy now
19 Dec 2017 accounts Annual Accounts 6 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 May 2017 accounts Annual Accounts 6 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
08 May 2016 accounts Annual Accounts 6 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 accounts Annual Accounts 5 Buy now
18 Jul 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 accounts Annual Accounts 5 Buy now
24 Jul 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 officers Change of particulars for secretary (Mr Michael Patrick Joseph Cahill) 2 Buy now
24 Jul 2013 officers Change of particulars for director (Mr Charlo Carabott) 2 Buy now
24 Jul 2013 officers Change of particulars for director (Wai Keung Lam) 2 Buy now
16 Apr 2013 accounts Annual Accounts 6 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 7 Buy now
11 Nov 2011 officers Change of particulars for director (Mr Charlo Carabott) 2 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
26 Apr 2011 accounts Annual Accounts 8 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Charlo Carabott) 2 Buy now
21 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2010 officers Change of particulars for director (Wai Keung Lam) 2 Buy now
05 May 2010 accounts Annual Accounts 7 Buy now
11 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jul 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
06 Mar 2009 accounts Annual Accounts 7 Buy now
04 Sep 2008 annual-return Return made up to 22/06/08; full list of members 3 Buy now
18 Jul 2008 officers Secretary appointed mr michael patrick cahill 1 Buy now
18 Jul 2008 officers Appointment terminated director garry cregan 1 Buy now
18 Jul 2008 officers Appointment terminated secretary garry cregan 1 Buy now
10 Apr 2008 accounts Annual Accounts 7 Buy now
04 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jul 2007 annual-return Return made up to 22/06/07; full list of members 3 Buy now
20 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: unit 4 st georges works 22 delamare road cheshunt hertfordshire EN8 9AP 1 Buy now
13 Dec 2006 capital Ad 22/06/06--------- £ si 9@1=9 £ ic 1/10 2 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
15 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
15 Aug 2006 address Registered office changed on 15/08/06 from: 1, wesley gate, 70 queens road reading berkshire RG1 4AP 1 Buy now
15 Aug 2006 accounts Accounting reference date extended from 30/06/07 to 31/07/07 1 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
22 Jun 2006 incorporation Incorporation Company 18 Buy now