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VERSATILIA LIMITED

Company number 04388108

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 DS01 Application to strike the company off the register
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
04 Apr 2010 TM01 Termination of appointment of Andrew Talbot as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 93
14 Jan 2010 CH01 Director's details changed for John Benjamin O'rourke on 14 January 2010
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 93
18 Dec 2009 AP01 Appointment of Mr Andrew David Talbot as a director
21 May 2009 363a Return made up to 06/03/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 06/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288b Secretary resigned
04 Apr 2007 363a Return made up to 06/03/07; full list of members
04 Apr 2007 190 Location of debenture register
04 Apr 2007 353 Location of register of members
04 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 287 Registered office changed on 04/04/07 from: 16 dryden street burnley lancashire BB12 8TQ
04 Apr 2007 88(2)R Ad 01/01/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 20/22
04 Apr 2007 123 £ nc 20/22 22/12/06
04 Apr 2007 88(2)R Ad 01/01/07--------- £ si 5@1=5 £ ic 15/20