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VERSATA EUROPE LIMITED

Company number 03770026

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
20 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2011 4.68 Liquidators' statement of receipts and payments to 13 March 2011
23 Nov 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- r h Toone replaces g a Hacker 02/07/2010
27 Oct 2010 4.46 Notice of vacation of office of voluntary liquidator
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 September 2010
11 Dec 2009 LIQ MISC INSOLVENCY:form 4.27 - certificate of appointment of liquidator
10 Nov 2009 TM02 Termination of appointment of Tjg Secretaries Limited as a secretary
21 Sep 2009 287 Registered office changed on 21/09/2009 from 5 new street square london EC4A 3TW
21 Sep 2009 4.70 Declaration of solvency
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-14
19 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2009 288a Director appointed andrew simon price
02 Jul 2009 288b Appointment Terminated Director sean fallon
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2008 288c Secretary's Change of Particulars / tjg secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
11 Nov 2008 AA Full accounts made up to 31 October 2006
04 Aug 2008 363a Return made up to 13/05/08; full list of members
08 Jun 2007 363a Return made up to 13/05/07; full list of members
06 Sep 2006 AA Full accounts made up to 31 October 2005