VENNSYS LIMITED

Company number 07466907

Date	Type	Description	View / Download
18 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
19 Apr 2016	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to C/O C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF on 19 April 2016	(1 page)
04 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(3 pages)
04 Apr 2016	4.70	Declaration of solvency	(3 pages)
09 Mar 2016	CH01	Director's details changed for Mr John Patrick Abraham on 8 March 2016	(2 pages)
02 Mar 2016	SH02	Statement of capital on 9 April 2015 GBP 6,831,100	(5 pages)
15 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 8,631,100	(7 pages)
22 Jul 2015	CH01	Director's details changed for Mr Stephen Nigel Jennings on 21 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr John Patrick Abraham as a director on 2 July 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015	(1 page)
30 May 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 8,631,100	(4 pages)
01 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Andrew Sharples as a director on 9 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Colin James Timothy Davis as a director on 9 April 2015	(1 page)
14 Apr 2015	AP03	Appointment of Mrs Caroline Garrett as a secretary on 9 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Andrew John Chadwick as a director on 9 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Miss Celia Rosalind Gough as a director on 9 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Colin James Timothy Davis as a director on 9 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Nigel John Paterson as a director on 9 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Graham Scott Seage as a director on 9 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mrs Caroline Garrett as a director on 9 April 2015	(2 pages)
14 Apr 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 9 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Olivier Marie Bret as a director on 28 February 2015	(1 page)