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VENTO ENERGY HOLDINGS PLC

Company number 07785573

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • EUR 500,000
30 Aug 2013 AP01 Appointment of Mr. Rüdiger Steffen as a director
19 Jul 2013 AP01 Appointment of Horst Heinz Westphai as a director
08 Jul 2013 TM01 Termination of appointment of Christian Sosnowski as a director
16 Jun 2013 TM01 Termination of appointment of Udo Wanneck as a director
14 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
20 Jun 2012 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
25 Jan 2012 AD03 Register(s) moved to registered inspection location
08 Jan 2012 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom
17 Oct 2011 AD03 Register(s) moved to registered inspection location
17 Oct 2011 AD02 Register inspection address has been changed
17 Oct 2011 TM01 Termination of appointment of Karine Lavoie as a director
17 Oct 2011 TM01 Termination of appointment of Louis Antunes as a director
17 Oct 2011 AP01 Appointment of Mr Udo Dieter Wanneck as a director
17 Oct 2011 AP01 Appointment of Mr Christian Viktor Sosnowski as a director
23 Sep 2011 NEWINC Incorporation