VERSATILE MOBILE SYSTEMS (EUROPE) LTD

Company number 02109716

Date	Type	Description	View / Download
03 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jan 2018	RP05	Registered office address changed to PO Box 4385, 02109716: Companies House Default Address, Cardiff, CF14 8LH on 16 January 2018	(1 page)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 251,000	(6 pages)
28 Jul 2016	AP01	Appointment of Mr Andrew Jacob Lynch as a director on 22 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Vicki Turjan as a director on 30 June 2015	(1 page)
11 Jul 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
08 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 251,000	(4 pages)
25 Jun 2015	AD01	Registered office address changed from Tannery House Room 5 Ground Floor 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 25 June 2015	(1 page)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
18 Nov 2014	AP01	Appointment of Mr Bertrand Des Pallieres as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of John Hardy as a director on 18 November 2014	(1 page)
18 Nov 2014	TM02	Termination of appointment of John Hardy as a secretary on 18 November 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 251,000	(5 pages)
03 Jul 2014	AP01	Appointment of Ms Vicki Turjan as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Robert Joyce as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Fraser Atkinson as a director	(1 page)
23 Sep 2013	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(6 pages)
03 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
10 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
26 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
28 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)

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