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VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED

Company number 05131669

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2016 DS01 Application to strike the company off the register
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
29 Jan 2015 TM01 Termination of appointment of Simon John Davies as a director on 28 January 2015
29 Jan 2015 AP01 Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
08 Jul 2014 CH01 Director's details changed for Michael David Barnard on 7 July 2014
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
25 Jan 2013 CH01 Director's details changed for Michael David Barnard on 14 December 2012
24 Oct 2012 AP01 Appointment of Michael David Barnard as a director
22 Oct 2012 TM01 Termination of appointment of Philip Braithwaite as a director
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AD04 Register(s) moved to registered office address
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Mr Simon John Davies as a director
13 Jun 2012 AP01 Appointment of Mr Philip Charles Braithwaite as a director
12 Jun 2012 TM01 Termination of appointment of Victor Gysin as a director
10 May 2012 TM01 Termination of appointment of Nicolas Bedford as a director
09 Aug 2011 CC04 Statement of company's objects