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VERSATILE MARKETING COMPANY LIMITED

Company number 05791483

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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 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 TM01 Termination of appointment of Ryan Ellis as a director
15 Nov 2013 TM02 Termination of appointment of Ryan Ellis as a secretary
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
22 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Martin Jupp as a director
17 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 24/04/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 24/04/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 24/04/07; full list of members
26 Apr 2007 288b Director resigned
12 Mar 2007 287 Registered office changed on 12/03/07 from: unit 22, basepoint enterprise centre, andersons road southampton SO14 5FE
14 Sep 2006 88(2)R Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288a New secretary appointed;new director appointed
15 Jun 2006 288b Director resigned
23 May 2006 287 Registered office changed on 23/05/06 from: 5 mount lane, barford st.martin salisbury wiltshire SP3 4AG