VENTEPRIVEE SOLUTIONS LIMITED filing history - Find and update company information - GOV.UK

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VENTEPRIVEE SOLUTIONS LIMITED

Company number 09883930

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AP01	Appointment of Yoav Ida as a director on 4 January 2016	View PDF Appointment of Yoav Ida as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Philippe Yves Sender as a director on 4 January 2016	View PDF Termination of appointment of Philippe Yves Sender as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 4 January 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 4 January 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	CERTNM	Company name changed vevteprivee LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	View PDF Company name changed vevteprivee LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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