VENTRON TECHNOLOGY LIMITED
DissolvedCompany no. 01036947 · Private limited company · Incorporated 4 Jan 1972
Company no. 01036947 · Private limited company · Incorporated 4 Jan 1972
Original documents filed with Companies House · 188 filings
10 Mar 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
18 Dec 2019
Resolution
14 Dec 2018
Address
Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT England to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL
PDF · 1 page
1 Oct 2018
Confirmation
Confirmation statement made on 20 Sep 2018 with no updates
PDF · 3 pages
5 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 5 pages
18 Dec 2017
Officers
Termination of appointment of Heath Stewart Drewett as a director on 15 Dec 2017
PDF · 1 page
23 Nov 2017
Accounts
Current accounting period shortened from 31 Mar 2018 to 31 Dec 2017
PDF · 1 page
20 Nov 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 5 pages
Showing 1–25 of 188 filings. Documents open on Companies House in a new tab.
Resolutions
Filed on paper · 2 pages
16 Dec 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
3 Oct 2019
Confirmation
Confirmation statement made on 20 Sep 2019 with no updates
PDF · 3 pages
8 Jul 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 5 pages
14 Nov 2017
Officers
Appointment of Mr Simon Glenister Cole as a director on 14 Nov 2017
PDF · 2 pages
9 Oct 2017
Officers
Appointment of Mr Elliot Michael Nobelen as a secretary on 29 Sep 2017
PDF · 2 pages
9 Oct 2017
Officers
Termination of appointment of Ashley Louise Gerrard as a secretary on 28 Sep 2017
PDF · 1 page
9 Oct 2017
Officers
Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 Sep 2017
PDF · 1 page
9 Oct 2017
Officers
Appointment of Mrs Louise Mary Mcallister as a secretary on 29 Sep 2017
PDF · 2 pages
4 Oct 2017
Confirmation
Confirmation statement made on 20 Sep 2017 with no updates
PDF · 3 pages
11 Sep 2017
Officers
Appointment of Mr Mark Stephen Anderson as a director on 1 Sep 2017
PDF · 2 pages
11 Sep 2017
Officers
Termination of appointment of Richard Webster as a director on 31 Aug 2017
PDF · 1 page
12 Jan 2017
Officers
Director's details changed for Mr Richard Webster on 9 Jan 2017
PDF · 2 pages