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VENN LIFE SCIENCES (NI) LTD.

Company number NI040375

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2021 DS01 Application to strike the company off the register
09 Sep 2021 MR04 Satisfaction of charge 1 in full
07 Sep 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 AD01 Registered office address changed from 62 Donegall Pass Belfast Antrim BT7 1BU to Forsyth House Cromac Street Belfast BT2 8LA on 25 June 2020
25 Jun 2020 PSC05 Change of details for Venn Life Sciences Holdings Plc as a person with significant control on 28 June 2019
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
02 Dec 2019 AP01 Appointment of Mr Leo Patrick Toole as a director on 1 December 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 AP01 Appointment of Mr. Cathal Friel as a director on 1 August 2019
03 Oct 2019 TM01 Termination of appointment of Tony Richardson as a director on 31 July 2019
21 May 2019 PSC02 Notification of Venn Life Sciences Holdings Plc as a person with significant control on 6 April 2016
21 May 2019 PSC09 Withdrawal of a person with significant control statement on 21 May 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
20 Nov 2017 AD01 Registered office address changed from 62 Donegall Pass Donegall Pass Belfast BT7 1BU Northern Ireland to 62 Donegall Pass Belfast Antrim BT7 1BU on 20 November 2017
26 Oct 2017 AD01 Registered office address changed from 33a Lisburn Road Belfast BT9 7AA Northern Ireland to 62 Donegall Pass Donegall Pass Belfast BT7 1BU on 26 October 2017
17 Oct 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 447,001