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VERSAPAK MAIL ROOM EQUIPMENT LIMITED

Company number 01111392

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2012 DS01 Application to strike the company off the register
01 May 2012 AA Accounts for a small company made up to 31 August 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 100
16 May 2011 AA Accounts for a small company made up to 31 August 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Sep 2009 288a Secretary appointed mrs kelly ann szostak
09 Sep 2009 288b Appointment Terminated Director michael ralph
09 Sep 2009 288b Appointment Terminated Secretary karen wake
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Jan 2009 363a Return made up to 31/12/08; no change of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG
02 Jul 2008 AA Accounts made up to 31 August 2007
13 May 2008 288c Secretary's Change of Particulars / karen wake / 13/05/2008 / HouseName/Number was: , now: 77; Street was: 15 peacock street, now: flowerhill way; Area was: , now: istead rise; Post Code was: DA12 1EF, now: DA13 9DN; Country was: , now: united kingdom
04 Feb 2008 363a Return made up to 31/12/07; full list of members
22 Oct 2007 288a New secretary appointed
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned