CompaniesInTheUK

VENTELO LIMITED

Company number 04410323 ·

Dissolved

106 filings

Date Filing
29 Apr 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
29 Jan 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
23 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Sep 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
23 Sep 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS View document
24 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM · VODAFONE HOUSE THE CONNECTION · NEWBURY · BERKSHIRE · RG14 2FN · UNITED KINGDOM View document
23 May 2013 DECLARATION OF SOLVENCY View document
23 May 2013 SPECIAL RESOLUTION TO WIND UP View document
23 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
25 Apr 2013 SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM View document
1 Mar 2013 SECTION 519 2006 View document
21 Feb 2013 AUDITOR'S RESIGNATION View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL · UNITED KINGDOM View document
29 Aug 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
29 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View document
25 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
24 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
2 Mar 2012 SAIL ADDRESS CHANGED FROM: · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD · UNITED KINGDOM View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM · LIBERTY HOUSE 76 HAMMERSMITH ROAD · LONDON · W14 8UD View document
18 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
20 Aug 2010 ADOPT ARTICLES 11/08/2010 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM · WATERSIDE HOUSE LONGSHOT LANE · BRACKNELL · BERKSHIRE · RG12 1XL View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View document
9 Jul 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE View document
17 Jun 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
10 Jun 2010 SAIL ADDRESS CHANGED FROM: · 3RD FLOOR · 26 RED LION SQUARE · LONDON · WC1R 4HQ · UNITED KINGDOM View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD View document
1 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
30 Apr 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW GEORGE FRASER LOGGED FORM View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 View document
27 Apr 2009 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM View document
3 Apr 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View document
13 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 View document
12 Feb 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM · FINSBURY TOWER · 103-105 BUNHILL ROW · LONDON · EC1Y 8LR View document
11 Feb 2009 SECRETARY APPOINTED HELEDD MAIR HANSCOMB View document
11 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Feb 2009 APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Nov 2008 DIRECTOR APPOINTED ANDREW GEOGE FRASER MAY View document
24 Nov 2008 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD View document
9 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE View document
9 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN View document
28 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 View document
6 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
6 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
23 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
26 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR RESIGNED View document
19 Apr 2006 SECRETARY RESIGNED View document
12 Apr 2006 AUDITOR'S RESIGNATION View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: · DAWSON HOUSE · GREAT SANKEY · WARRINGTON · CHESHIRE WA5 3LW View document
2 Mar 2006 DIRECTOR RESIGNED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW SECRETARY APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Sep 2005 DIRECTOR RESIGNED View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
20 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
17 May 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
22 Apr 2004 S366A DISP HOLDING AGM 15/04/04 View document
31 Mar 2004 AUDITOR'S RESIGNATION View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 NEW SECRETARY APPOINTED View document
18 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 SECRETARY RESIGNED View document
16 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
16 Mar 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: · MARSLAND HOUSE · MARSLAND ROAD · SALE · CHESHIRE M33 3LX View document
16 Mar 2004 DIRECTOR RESIGNED View document
11 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
21 Oct 2002 NEW SECRETARY APPOINTED View document
21 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2002 NC INC ALREADY ADJUSTED · 01/07/02 View document
27 Jul 2002 123 View document
19 Jul 2002 COMPANY NAME CHANGED · EVER 1763 LIMITED · CERTIFICATE ISSUED ON 19/07/02 View document
16 Jul 2002 DIRECTOR RESIGNED View document
16 Jul 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: · EVERSHEDS HOUSE · 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES View document
16 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 View document
16 Jul 2002 NEW DIRECTOR APPOINTED View document
11 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2002 ￯﾿ﾽ NC 1000/3195000 · 01/0 View document
5 Apr 2002 Incorporation View document
5 Apr 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document