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VERN SOFT LIMITED

Company number 04284056

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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)
11 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AD01	Registered office address changed from 24 Willow Brook Abingdon Oxfordshire OX14 1TB England on 18 October 2013	View PDF Registered office address changed from 24 Willow Brook Abingdon Oxfordshire OX14 1TB England on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
02 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	CH01	Director's details changed for Andrew Vernon Sanders on 1 August 2013	View PDF Director's details changed for Andrew Vernon Sanders on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD01	Registered office address changed from 24 Willow Brook Abingdon Oxfordshire OX14 1TB England on 2 September 2013	View PDF Registered office address changed from 24 Willow Brook Abingdon Oxfordshire OX14 1TB England on 2 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	CH03	Secretary's details changed for Ms Helen Victoria Scott on 1 August 2013	View PDF Secretary's details changed for Ms Helen Victoria Scott on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD01	Registered office address changed from 82a Olivers Battery Road South Winchester Hampshire SO22 4JD United Kingdom on 2 September 2013	View PDF Registered office address changed from 82a Olivers Battery Road South Winchester Hampshire SO22 4JD United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	CH01	Director's details changed for Andrew Vernon Sanders on 29 August 2010	View PDF Director's details changed for Andrew Vernon Sanders on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
01 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
08 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2008	288c	Secretary's change of particulars / helen scott / 08/09/2008	View PDF Secretary's change of particulars / helen scott / 08/09/2008 - link opens in a new window - 2 pages (2 pages)

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