- Company Overview for VENTON CONSULTING LTD (06910073)
- Filing history for VENTON CONSULTING LTD (06910073)
- People for VENTON CONSULTING LTD (06910073)
- More for VENTON CONSULTING LTD (06910073)
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) |
---|---|---|---|
17 Jan 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
|
|
23 May 2016 | AA | Total exemption small company accounts made up to 30 November 2014 | |
06 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
29 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
13 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
29 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
22 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
13 Sep 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
28 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
24 May 2012 | AD01 | Registered office address changed from 26 Clinton Terrace Brighton BN1 3HB England on 24 May 2012 | |
28 Feb 2012 | AA01 | Previous accounting period extended from 31 May 2011 to 30 November 2011 | |
31 Jan 2012 | CERTNM |
Company name changed intersave LIMITED\certificate issued on 31/01/12
|
|
09 Jan 2012 | AP01 | Appointment of Mr Dominic David Venton as a director | |
09 Jan 2012 | TM01 | Termination of appointment of Dominic Venton as a director | |
25 Nov 2011 | AD01 | Registered office address changed from Global House 5a Sandy`S Row London E1 7HW England on 25 November 2011 | |
25 Nov 2011 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
25 Nov 2011 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
25 Nov 2011 | AP01 | Appointment of Dominic Venton as a director | |
15 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
15 Jun 2011 | CH01 | Director's details changed for Mr John Purdon on 15 June 2011 | |
03 Feb 2011 | AA | Accounts for a dormant company made up to 31 May 2010 |