CompaniesInTheUK

VENSYS LIMITED

Company number 04986685 ·

Dissolved

41 filings

Date Filing
12 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Aug 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
14 Nov 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012 View document
7 Sep 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 124 ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND View document
6 Sep 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
6 Sep 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
6 Sep 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009701,00009037 View document
20 Jun 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Oct 2010 SECRETARY APPOINTED MRS BRENDA THOMPSON View document
22 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ROSS PADWICK View document
22 Mar 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 116C TOWERS BUSINESS PARK ADAMSON HOUSE WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY View document
22 Mar 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 124 ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND View document
22 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JAMIE DONE View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2008 COMPANY NAME CHANGED DONE COMPUTER SERVICES LTD CERTIFICATE ISSUED ON 30/09/08 View document
29 Sep 2008 DIRECTOR APPOINTED ANDREW MARTIN BUTLER View document
29 Sep 2008 PREVSHO FROM 31/12/2008 TO 31/08/2008 View document
18 Sep 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM 172 WOOD STREET, ELTON BURY LANCASHIRE BL8 2QY View document
18 Sep 2008 SECRETARY APPOINTED ROSS DAVID PADWICK View document
18 Sep 2008 APPOINTMENT TERMINATED SECRETARY GAYNOR DONE View document
20 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: G OFFICE CHANGED 28/07/05 189 LIVERPOOL ROAD IRLAM MANCHESTER M44 6DA View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
9 Dec 2003 NEW SECRETARY APPOINTED View document
9 Dec 2003 SECRETARY RESIGNED View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
9 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
5 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document