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VERSON INTERNATIONAL U.K. LIMITED

Company number 01633614

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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 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
05 Sep 2009 4.68 Liquidators' statement of receipts and payments to 24 August 2009
06 Mar 2009 4.68 Liquidators' statement of receipts and payments to 24 February 2009
05 Mar 2008 4.20 Statement of affairs with form 4.19
05 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-25
05 Mar 2008 600 Appointment of a voluntary liquidator
20 Nov 2007 363a Return made up to 30/06/07; full list of members
19 Oct 2007 288c Director's particulars changed
25 Sep 2007 287 Registered office changed on 25/09/07 from: langley house park road east finchley london N2 8EX
21 Jun 2007 287 Registered office changed on 21/06/07 from: 23 kinnerton street london SW1X 8EA
20 Dec 2006 363a Return made up to 30/06/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Mar 2006 287 Registered office changed on 23/03/06 from: 24 grosvenor gardens london SW1W 0DH
04 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
05 Jan 2006 288c Director's particulars changed
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Aug 2005 AA Total exemption full accounts made up to 31 December 2003
05 Aug 2005 363s Return made up to 30/06/05; full list of members
22 Feb 2005 363a Return made up to 30/06/04; full list of members
22 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Secretary resigned