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VERSETIS LIMITED

Company number 04419202

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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)
23 May 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
09 May 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
14 Mar 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 25 pages (25 pages)
13 Mar 2014	AD01	Registered office address changed from Southern Regional Office New Road Pencoed Bridgend CF35 5LD on 13 March 2014	View PDF Registered office address changed from Southern Regional Office New Road Pencoed Bridgend CF35 5LD on 13 March 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Accounts for a medium company made up to 31 January 2012	View PDF Accounts for a medium company made up to 31 January 2012 - link opens in a new window - 28 pages (28 pages)
22 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 100	View PDF Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	TM01	Termination of appointment of Richard O' Neil as a director	View PDF Termination of appointment of Richard O' Neil as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 January 2012	View PDF Current accounting period extended from 31 July 2011 to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
12 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Accounts for a medium company made up to 31 July 2010	View PDF Accounts for a medium company made up to 31 July 2010 - link opens in a new window - 22 pages (22 pages)
14 Sep 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jun 2010	CH01	Director's details changed for Richard O' Neil on 1 April 2010	View PDF Director's details changed for Richard O' Neil on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Nigel Evan Fisher England on 1 April 2010	View PDF Director's details changed for Nigel Evan Fisher England on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)

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