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VERSATILE HOUSE LIMITED

Company number 05365890

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 DS01 Application to strike the company off the register
18 Jul 2011 CH01 Director's details changed for Mr Paul Hugh Markovitz on 27 June 2011
18 Jul 2011 AD01 Registered office address changed from Suite 3 85 New Cavendish Street London W1W 6XD on 18 July 2011
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 2
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jul 2010 CH01 Director's details changed for Mr Brian Colin Markovitz on 1 July 2010
12 Apr 2010 AP01 Appointment of Mr Jonathan Owen Markovitz as a director
06 Apr 2010 TM02 Termination of appointment of Ivor Markovitz as a secretary
06 Apr 2010 TM01 Termination of appointment of Ivor Markovitz as a director
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Ivor Arnold Markovitz on 27 November 2009
10 Feb 2010 CH03 Secretary's details changed for Ivor Arnold Markovitz on 27 November 2009
12 Oct 2009 CH01 Director's details changed for Mr Paul Hugh Markovitz on 12 October 2009
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Mar 2009 363a Return made up to 16/02/09; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
02 Sep 2008 353 Location of register of members
12 May 2008 288a Director appointed mr brian colin markovitz
28 Feb 2008 363a Return made up to 16/02/08; full list of members
11 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jun 2007 287 Registered office changed on 29/06/07 from: russell bedford house city forum 250 city road london EC1V 2QQ
20 Feb 2007 363a Return made up to 16/02/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005