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VENTURER ELECTRONICS LIMITED

Company number 06843604

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2015 DS01 Application to strike the company off the register
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2014 AP01 Appointment of Mr Robert Tam as a director on 30 September 2014
07 Oct 2014 TM01 Termination of appointment of Annika Clare Livermore as a director on 30 September 2014
26 Sep 2014 DS02 Withdraw the company strike off application
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
05 Aug 2014 TM01 Termination of appointment of Robert Tam as a director on 30 April 2014
25 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
10 Feb 2014 AAMD Amended accounts made up to 31 March 2013
02 Jan 2014 AP01 Appointment of Miss Annika Clare Livermore as a director
24 Oct 2013 TM01 Termination of appointment of Mark Close as a director
26 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Mar 2013 TM02 Termination of appointment of Jacqueline Nixon as a secretary
14 Mar 2013 AD01 Registered office address changed from 112-116 Chorley New Road Bolton BL1 4DH United Kingdom on 14 March 2013
14 Mar 2013 AD01 Registered office address changed from Unit D, Bourne Park Cores End Road Bourne End Bucks SL8 5AS England on 14 March 2013
08 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2013 AP01 Appointment of Mr Mark Richard Close as a director
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of David Rouse as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders