VENTRAQ UK LIMITED

SC260666
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE EH3 8HE

Documents

Documents
Date Category Description Pages
24 Apr 2015 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jan 2015 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2013 accounts Annual Accounts 15 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
20 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2012 accounts Annual Accounts 14 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
21 Dec 2011 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 accounts Annual Accounts 14 Buy now
12 Apr 2011 accounts Annual Accounts 14 Buy now
31 Mar 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
23 Dec 2010 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
23 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2010 accounts Annual Accounts 15 Buy now
09 Jul 2010 officers Termination of appointment of director (Steve Dubnik) 1 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Steve Michael Dubnik) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Kevin Scott Dickens) 2 Buy now
21 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2010 officers Change of particulars for corporate secretary (Queensferry Secretaries Limited) 2 Buy now
08 Dec 2009 auditors Auditors Resignation Company 1 Buy now
13 May 2009 accounts Annual Accounts 17 Buy now
30 Mar 2009 resolution Resolution 1 Buy now
27 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
27 Mar 2009 officers Director appointed kevin scott dickens 2 Buy now
27 Mar 2009 officers Director appointed steve michael dubnik 2 Buy now
27 Mar 2009 officers Appointment terminate, director loretta rivers logged form 1 Buy now
27 Mar 2009 officers Appointment terminate, director george jimenez logged form 1 Buy now
31 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2009 annual-return Return made up to 11/12/08; full list of members 3 Buy now
28 Jan 2009 address Registered office changed on 28/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE 1 Buy now
28 Jan 2009 officers Secretary's change of particulars / queensferry secretaries LIMITED / 11/12/2008 1 Buy now
28 Jan 2009 officers Appointment terminated director loretta rivers 1 Buy now
28 Jan 2009 officers Appointment terminated director george jimenez 1 Buy now
26 Jan 2009 capital Ad 22/09/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
09 Apr 2008 accounts Annual Accounts 16 Buy now
08 Feb 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
08 Feb 2008 officers Director's particulars changed 1 Buy now
12 Jul 2007 accounts Annual Accounts 16 Buy now
15 Jun 2007 mortgage Partic of mort/charge ***** 3 Buy now
15 Jun 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 mortgage Dec mort/charge ***** 2 Buy now
14 Jun 2007 mortgage Dec mort/charge ***** 2 Buy now
19 Jan 2007 annual-return Return made up to 11/12/06; full list of members 2 Buy now
19 Jan 2007 officers Director's particulars changed 1 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
07 Sep 2006 annual-return Return made up to 11/12/05; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 16 Buy now
11 Aug 2006 address Registered office changed on 11/08/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG 1 Buy now
30 May 2006 mortgage Partic of mort/charge ***** 3 Buy now
27 Apr 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
26 Jul 2005 accounts Annual Accounts 18 Buy now
15 Feb 2005 mortgage Partic of mort/charge ***** 3 Buy now
05 Jan 2005 annual-return Return made up to 11/12/04; full list of members 7 Buy now
07 May 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
29 Mar 2004 address Registered office changed on 29/03/04 from: 74 commercial street commercial quay edinburgh midlothian EH6 6LX 1 Buy now
13 Feb 2004 officers New director appointed 2 Buy now
13 Feb 2004 officers New director appointed 2 Buy now
11 Feb 2004 address Registered office changed on 11/02/04 from: orchard brae house queensferry road edinburgh lothian EH4 2HG 1 Buy now
11 Feb 2004 officers New secretary appointed 2 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
11 Feb 2004 officers Secretary resigned 1 Buy now
15 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Dec 2003 address Registered office changed on 23/12/03 from: 74 commercial street commercial quay leith edinburgh EH6 6LX 1 Buy now
11 Dec 2003 incorporation Incorporation Company 12 Buy now