VENNSYS LIMITED



Company Documents

DateDescription
18/02/1718 February 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/11/1618 November 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
210 PENTONVILLE ROAD
LONDON
N1 9JY

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04/04/164 April 2016 DECLARATION OF SOLVENCY

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04/04/164 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/164 April 2016 SPECIAL RESOLUTION TO WIND UP

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09/03/169 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 08/03/2016

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02/03/162 March 2016 09/04/15 STATEMENT OF CAPITAL GBP 6831100

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15/12/1515 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015

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02/07/152 July 2015 DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS

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30/05/1530 May 2015 09/04/15 STATEMENT OF CAPITAL GBP 8631100

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01/05/151 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1514 April 2015 DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH

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14/04/1514 April 2015 DIRECTOR APPOINTED MR NIGEL JOHN PATERSON

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14/04/1514 April 2015 DIRECTOR APPOINTED MRS CAROLINE GARRETT

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14/04/1514 April 2015 SECRETARY APPOINTED MRS CAROLINE GARRETT

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARPLES

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEAGE

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG

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02/03/152 March 2015 DIRECTOR APPOINTED MR JEFFREY MICHAEL PEARSON

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET

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25/02/1525 February 2015 CURREXT FROM 31/12/2014 TO 30/06/2015

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16/12/1416 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN CASEY

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS

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18/06/1418 June 2014 DIRECTOR APPOINTED MR GRAHAM SCOTT SEAGE

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18/06/1418 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GERARD CASY / 18/06/2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MR COLIN JAMES TIMOTHY DAVIS

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23/01/1423 January 2014 DIRECTOR APPOINTED MR BRYAN GERARD CASY

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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12/12/1312 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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09/09/139 September 2013 SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
FIFTH FLOOR KINGS PLACE 90 YORK WAY
LONDON
N1 9AG
UNITED KINGDOM

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28/03/1328 March 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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11/01/1311 January 2013 DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS

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03/01/133 January 2013 DIRECTOR APPOINTED MR COLIN JAMES TIMOTHY DAVIS

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03/01/133 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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28/09/1228 September 2012 DIRECTOR APPOINTED MR ANDREW JAMES DENCH

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK

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15/08/1215 August 2012 DIRECTOR APPOINTED MR ANDREW SHARPLES

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/03/1216 March 2012 DIRECTOR APPOINTED MR ANDREW JOHN CHADWICK

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01/02/121 February 2012 DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK

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01/02/121 February 2012 Annual return made up to 10 December 2011 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH

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25/01/1225 January 2012 SECOND FILING FOR FORM SH01

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23/12/1123 December 2011 26/04/11 STATEMENT OF CAPITAL GBP 1200100

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13/12/1113 December 2011 DIRECTOR APPOINTED MR DAVID LEE CRUDDACE

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK

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26/09/1126 September 2011 DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARIE BRET / 22/08/2011

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15/06/1115 June 2011 DIRECTOR APPOINTED MR OLIVIER MARIE BRET

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011

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24/03/1124 March 2011 17/03/11 STATEMENT OF CAPITAL GBP 1200100

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17/02/1117 February 2011 DIRECTOR APPOINTED MR ANDREW JOHN CHADWICK

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17/02/1117 February 2011 DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS

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12/01/1112 January 2011 ARTICLES OF ASSOCIATION

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12/01/1112 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/1112 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1111 January 2011 DIRECTOR APPOINTED MR MARK PETER REYNOLDS

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04/01/114 January 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERARD HEALY / 10/12/2010

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE BRET

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10/12/1010 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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