VER-TEC SECURITY SYSTEMS LTD

Company number 04603710

Date	Type	Description	View / Download
18 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2009	2.35B	Notice of move from Administration to Dissolution on 13 November 2009	(5 pages)
14 Aug 2009	2.24B	Administrator's progress report to 31 May 2009	(8 pages)
17 Feb 2009	2.23B	Result of meeting of creditors	(18 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 9 quy court colliers lane stow cum quy cambridge cambridgeshire CB25 9AU	(1 page)
09 Dec 2008	2.12B	Appointment of an administrator	(1 page)
25 Nov 2008	288b	Appointment Terminated Director hugh parnell	(1 page)
25 Nov 2008	288b	Appointment Terminated Director jeremy plimmer	(1 page)
07 Nov 2008	88(2)	Ad 29/05/08 gbp si 1200@1=1200 gbp ic 57828/59028	(2 pages)
01 Oct 2008	AAMD	Amended accounts made up to 30 November 2007	(5 pages)
22 Sep 2008	88(2)	Ad 17/08/08 gbp si 24800@1=24800 gbp ic 33028/57828	(2 pages)
22 Sep 2008	128(1)	Statement of rights attached to allotted shares	(3 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
07 Aug 2008	123	Nc inc already adjusted 17/07/08	(1 page)
07 Aug 2008	88(2)	Ad 30/04/08 gbp si 1000@1=1000 gbp ic 32028/33028	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Shareholder agreement 17/07/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2008	288b	Appointment Terminated Director charlie brown	(1 page)
13 May 2008	288b	Appointment Terminated Director satyamoorthy kabilan	(1 page)
08 May 2008	288a	Director appointed hugh robert parnell	(2 pages)
04 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
06 Feb 2008	88(2)R	Ad 25/05/06--------- £ si 1218@1	(2 pages)
06 Feb 2008	88(2)R	Ad 11/11/04--------- £ si 320@1	(2 pages)
06 Feb 2008	88(2)R	Ad 04/08/04--------- £ si 800@1	(2 pages)
15 Jan 2008	363a	Return made up to 28/11/07; full list of members	(5 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: unit 1 deans hall business park oak road little maplestead halstead essex CO9 2RT	(1 page)