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VERSANT ADVISORY LIMITED

Company number 02993106

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 100
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Oct 2010 AP01 Appointment of Mr Rohit Khandhia as a director
14 Oct 2010 AP03 Appointment of Mr Rohit Khandhia as a secretary
14 Oct 2010 TM02 Termination of appointment of Rakesh Patel as a secretary
14 Oct 2010 TM01 Termination of appointment of Rakesh Patel as a director
13 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-11
13 Oct 2010 CONNOT Change of name notice
07 Sep 2010 TM01 Termination of appointment of Kirankumar Mistry as a director
02 Sep 2010 TM01 Termination of appointment of Kirankumar Mistry as a director
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AP03 Appointment of Mr Rakesh Patel as a secretary
14 Jul 2010 AP01 Appointment of Mr Rakesh Patel as a director
14 Jul 2010 TM02 Termination of appointment of Rohit Khandhia as a secretary
14 Jul 2010 TM01 Termination of appointment of Rohit Khandhia as a director
12 Jul 2010 CERTNM Company name changed hkm (audit) LIMITED\certificate issued on 12/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06
12 Jul 2010 CONNOT Change of name notice
10 Jun 2010 CH01 Director's details changed for Mr Kirankumar Mistry on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Mark Illingsworth on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Rohit Khandhia on 10 June 2010
10 Jun 2010 CH03 Secretary's details changed for Rohit Khandhia on 10 June 2010
16 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mark Illingsworth on 13 November 2009