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VENTURE CONVERGED SOLUTIONS LIMITED

Company number 06860417

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on 6 March 2018
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 DS01 Application to strike the company off the register
06 Sep 2017 CH01 Director's details changed for Mark Pollock on 6 September 2017
14 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
11 Aug 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 20
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 TM01 Termination of appointment of Andrew Fletcher as a director
08 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 20
26 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 20
05 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AP01 Appointment of Andrew Fletcher as a director
30 May 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders