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VERSASUITE LIMITED

Company number 05053409

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
22 Dec 2011 TM01 Termination of appointment of Darius Samani as a director on 31 October 2011
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 2
13 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Dr Darius Samani on 24 February 2010
26 Feb 2010 CH01 Director's details changed for Farshad Ghiaci on 2 October 2009
26 Feb 2010 CH01 Director's details changed for Pimprapa Kon on 24 February 2010
11 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Mar 2009 288b Appointment Terminate, Director Alison Pinkham Logged Form
25 Feb 2009 363a Return made up to 24/02/09; full list of members
25 Feb 2009 288b Appointment Terminated Director alison pinkham
04 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Apr 2008 363a Return made up to 24/02/08; full list of members
11 Apr 2008 288c Director's Change of Particulars / farshad ghiaci / 01/05/2007 / HouseName/Number was: , now: watergate house; Street was: 43 mallory road, now: watergate lane; Post Town was: hove, now: lewes; Post Code was: BN3 6TD, now: BN7 1UG; Country was: , now: england
17 Mar 2008 287 Registered office changed on 17/03/2008 from enterprise house 197-201 church road hove east sussex BN3 2AH
30 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Jun 2007 363s Return made up to 24/02/07; no change of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
21 Mar 2006 288a New director appointed
17 Mar 2006 363a Return made up to 24/02/06; full list of members