CompaniesInTheUK

VENNSYS LIMITED

Company number 07466907 ·

Dissolved

80 filings

Date Filing
18 Feb 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Nov 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM · 210 PENTONVILLE ROAD · LONDON · N1 9JY View document
4 Apr 2016 DECLARATION OF SOLVENCY View document
4 Apr 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Apr 2016 SPECIAL RESOLUTION TO WIND UP View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 08/03/2016 View document
2 Mar 2016 09/04/15 STATEMENT OF CAPITAL GBP 6831100 View document
15 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015 View document
2 Jul 2015 DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS View document
30 May 2015 09/04/15 STATEMENT OF CAPITAL GBP 8631100 View document
1 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARPLES View document
14 Apr 2015 DIRECTOR APPOINTED MRS CAROLINE GARRETT View document
14 Apr 2015 DIRECTOR APPOINTED MR NIGEL JOHN PATERSON View document
14 Apr 2015 DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH View document
14 Apr 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG View document
14 Apr 2015 SECRETARY APPOINTED MRS CAROLINE GARRETT View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEAGE View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET View document
2 Mar 2015 DIRECTOR APPOINTED MR JEFFREY MICHAEL PEARSON View document
25 Feb 2015 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
30 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN CASEY View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS View document
18 Jun 2014 DIRECTOR APPOINTED MR GRAHAM SCOTT SEAGE View document
18 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GERARD CASY / 18/06/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE View document
23 Jan 2014 DIRECTOR APPOINTED MR COLIN JAMES TIMOTHY DAVIS View document
23 Jan 2014 DIRECTOR APPOINTED MR BRYAN GERARD CASY View document
7 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DENCH View document
12 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
24 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Sep 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT View document
9 Sep 2013 SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM · FIFTH FLOOR KINGS PLACE 90 YORK WAY · LONDON · N1 9AG · UNITED KINGDOM View document
28 Mar 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
11 Jan 2013 DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS View document
3 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
3 Jan 2013 DIRECTOR APPOINTED MR COLIN JAMES TIMOTHY DAVIS View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK View document
28 Sep 2012 DIRECTOR APPOINTED MR ANDREW JAMES DENCH View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Aug 2012 DIRECTOR APPOINTED MR ANDREW SHARPLES View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS View document
16 Mar 2012 DIRECTOR APPOINTED MR ANDREW JOHN CHADWICK View document
1 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES View document
1 Feb 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
1 Feb 2012 DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH View document
25 Jan 2012 SECOND FILING FOR FORM SH01 View document
23 Dec 2011 26/04/11 STATEMENT OF CAPITAL GBP 1200100 View document
13 Dec 2011 DIRECTOR APPOINTED MR DAVID LEE CRUDDACE View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK View document
26 Sep 2011 DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS · 2 pages View document
26 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARIE BRET / 22/08/2011 · 2 pages View document
15 Jun 2011 DIRECTOR APPOINTED MR OLIVIER MARIE BRET View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER LIGHTOWLERS · 1 page View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 · 2 pages View document
24 Mar 2011 17/03/11 STATEMENT OF CAPITAL GBP 1200100 View document
17 Feb 2011 DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS View document
17 Feb 2011 DIRECTOR APPOINTED MR ANDREW JOHN CHADWICK View document
12 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2011 ARTICLES OF ASSOCIATION View document
12 Jan 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2011 DIRECTOR APPOINTED MR MARK PETER REYNOLDS View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERARD HEALY / 10/12/2010 View document
4 Jan 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
14 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE BRET View document
10 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document