VENNERS COMPUTER SYSTEMS LIMITED

Company number 03001819 · Monitor this company

Dissolved

124 filings

Date	Filing
2 Nov 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
2 Nov 2021	Final Gazette dissolved via voluntary strike-off	View document
17 Aug 2021	First Gazette notice for voluntary strike-off	View document
10 Aug 2021	Application to strike the company off the register · 1 page	View document
21 Aug 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES	View document
2 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
19 Aug 2019	SECRETARY APPOINTED MRS CHARLOTTE ELIZABETH FRENCH	View document
19 Aug 2019	APPOINTMENT TERMINATED, SECRETARY DANIEL PRICKETT	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES	View document
10 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES	View document
19 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
18 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP GWYN	View document
9 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES	View document
4 Aug 2017	DIRECTOR APPOINTED MR DANIEL RONALD PRICKETT	View document
23 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
29 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
25 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON KNIVETON	View document
22 Feb 2016	DIRECTOR APPOINTED MR SIMON ALAN KNIVETON	View document
14 Aug 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
30 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
2 Sep 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
5 Sep 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
5 Sep 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 16/04/2012	View document
24 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 16/04/2012	View document
30 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
5 Sep 2011	Annual return made up to 9 August 2011 with full list of shareholders	View document
21 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
1 Sep 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
6 Apr 2010	SECRETARY APPOINTED MR DANIEL RONALD PRICKETT	View document
29 Mar 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT ZENKER	View document
29 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT ZENKER	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ZENKER / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMMOND RHYS GWYN / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY RUGG / 01/10/2009	View document
18 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
15 Aug 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
14 May 2008	PREVEXT FROM 31/12/2007 TO 31/03/2008	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Aug 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Sep 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Sep 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
1 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Oct 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS	View document
18 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Sep 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
15 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Jul 2002	NC INC ALREADY ADJUSTED 28/08/01	View document
17 Jul 2002	£ NC 1000000/2000000 28/0	View document
15 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
13 Mar 2002	SECRETARY RESIGNED	View document
13 Mar 2002	NEW SECRETARY APPOINTED	View document
1 Nov 2001	DIRECTOR RESIGNED	View document
8 Oct 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
25 Sep 2001	DIRECTOR RESIGNED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
22 Feb 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	SECRETARY RESIGNED	View document
11 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
11 Jan 2001	NEW SECRETARY APPOINTED	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
5 Oct 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Apr 2000	ALTERARTICLES04/04/00	View document
6 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
13 Oct 1999	REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL	View document
13 Oct 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Apr 1999	AUDITOR'S RESIGNATION	View document
22 Jan 1999	NEW DIRECTOR APPOINTED	View document
22 Jan 1999	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS	View document
19 Jan 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
2 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1998	SECRETARY'S PARTICULARS CHANGED	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
16 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1998	£ NC 50000/1000000 31/03/98	View document
9 Apr 1998	NC INC ALREADY ADJUSTED 31/03/98	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
12 Oct 1997	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS	View document
12 Oct 1997	LOCATION OF REGISTER OF MEMBERS	View document
24 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
20 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
13 Sep 1996	RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
8 Feb 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS	View document
13 Oct 1995	£ NC 100/50000 20/09/95	View document
29 Sep 1995	COMPANY NAME CHANGED SMALLNET LIMITED CERTIFICATE ISSUED ON 02/10/95	View document
20 Sep 1995	NEW DIRECTOR APPOINTED	View document
20 Sep 1995	NEW DIRECTOR APPOINTED	View document
20 Sep 1995	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
13 Jan 1995	REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
13 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 12 pages	View document
14 Dec 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document