VENNCOMM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/2024 April 2020 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009457 |
| 24/04/2024 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/2019 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/03/2019 March 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009457,00009342 |
| 07/01/207 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 06/08/196 August 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 20/06/1920 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009457,00009342 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MS SOPHIE STONEHOUSE |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMSON |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STUART WILLIAMSON |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYBROW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 7047.4 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURKE |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 17/10/1617 October 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 6490.5 |
| 22/07/1622 July 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 6243.7 |
| 14/07/1614 July 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 6243.7 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR GRAHAM ELLIOT |
| 24/05/1624 May 2016 | ARTICLES OF ASSOCIATION |
| 24/05/1624 May 2016 | ALTER ARTICLES 07/04/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LTD |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR GERARD SREEVES |
| 04/03/164 March 2016 | ADOPT ARTICLES 06/10/2015 |
| 27/01/1627 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 5488.8 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 2866.6 |
| 02/10/152 October 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 2866.6 |
| 02/10/152 October 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 2866.6 |
| 02/10/152 October 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 2866.6 |
| 02/10/152 October 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 2866.6 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BURKE |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 66 PRESCOTT STREET LONDON E1 8NN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ORTIZ |
| 29/04/1529 April 2015 | Annual return made up to 25 September 2014 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUPERT COUSIN |
| 21/04/1521 April 2015 | SECOND FILING FOR FORM SH01 |
| 21/04/1521 April 2015 | SECOND FILING FOR FORM SH01 |
| 21/04/1521 April 2015 | SECOND FILING FOR FORM SH01 |
| 21/04/1521 April 2015 | SECOND FILING FOR FORM SH01 |
| 14/02/1514 February 2015 | DISS40 (DISS40(SOAD)) |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/02/159 February 2015 | 06/10/14 STATEMENT OF CAPITAL GBP 620.9 |
| 09/02/159 February 2015 | 06/10/14 STATEMENT OF CAPITAL GBP 122.70 |
| 09/02/159 February 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 48.90 |
| 09/02/159 February 2015 | 23/10/13 STATEMENT OF CAPITAL GBP 581 |
| 05/02/155 February 2015 | SECOND FILING FOR FORM SH01 |
| 21/01/1521 January 2015 | 23/10/13 STATEMENT OF CAPITAL GBP 1609.1 |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR PETER JOSEPH ORTIZ |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR RUPERT CHARLES JACKSON COUSIN |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR PAUL JOHN WYBROW |
| 09/06/149 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 06/05/146 May 2014 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LTD |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM C/O DOWNS SOLICITORS LLP 156 HIGH STREET DORKING SURREY RH4 1BQ |
| 28/04/1428 April 2014 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL COOK |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE SWIFT |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORFIELD |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN |
| 06/11/136 November 2013 | 23/10/13 STATEMENT OF CAPITAL GBP 1609.10 |
| 21/10/1321 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR MICHAEL PIERS CORFIELD |
| 17/06/1317 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 546.70 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 422.30 |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR NIGEL COLIN SANDFORD COOK |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 23/01/1323 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 25/09/2012 |
| 23/01/1323 January 2013 | Annual return made up to 25 September 2012 with full list of shareholders |
| 17/12/1217 December 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 382.10 |
| 17/12/1217 December 2012 | 29/04/12 STATEMENT OF CAPITAL GBP 337.20 |
| 17/12/1217 December 2012 | SUB-DIVISION 31/12/11 |
| 17/12/1217 December 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 333.90 |
| 21/11/1221 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1221 November 2012 | COMPANY NAME CHANGED SWIFT CONNECT LIMITED CERTIFICATE ISSUED ON 21/11/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED LEE CHRISTIAN STONEHOUSE |
| 15/03/1115 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 250 |
| 15/03/1115 March 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 167 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JACQUELINE SWIFT / 15/02/2011 |
| 13/12/1013 December 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMILTON |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAJID SADJADI |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE HAMILTON |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MAJID SADJADI |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ANNE-MARIE HAMILTON |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED ANTHONY ASHLEY HAMILTON |
| 15/12/0915 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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