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VERULAM SOFTWARE SERVICES LIMITED

Company number 06076419

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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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jul 2015	4.68	Liquidators' statement of receipts and payments to 17 May 2015	View PDF Liquidators' statement of receipts and payments to 17 May 2015 - link opens in a new window - 13 pages (13 pages)
20 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 May 2014	View PDF Liquidators' statement of receipts and payments to 17 May 2014 - link opens in a new window - 12 pages (12 pages)
17 Jul 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	View PDF Liquidators' statement of receipts and payments to 17 May 2013 - link opens in a new window - 12 pages (12 pages)
09 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 May 2012	View PDF Liquidators' statement of receipts and payments to 17 May 2012 - link opens in a new window - 12 pages (12 pages)
28 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
31 May 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
31 May 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 April 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 April 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
25 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 May 2011	AD01	Registered office address changed from Unit D2 Alban Park Hatfield Road St Albans Hertfordshire AL4 0LA on 9 May 2011	View PDF Registered office address changed from Unit D2 Alban Park Hatfield Road St Albans Hertfordshire AL4 0LA on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	TM01	Termination of appointment of Jonathan Russell as a director	View PDF Termination of appointment of Jonathan Russell as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 April 2010	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 April 2010 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 1	View PDF Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	CH01	Director's details changed for Phytos Stayrinides on 10 March 2010	View PDF Director's details changed for Phytos Stayrinides on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Feb 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)
16 Feb 2010	CH01	Director's details changed for Phytos Stayrinides on 31 January 2010	View PDF Director's details changed for Phytos Stayrinides on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Jonathan Paul Russell on 31 January 2010	View PDF Director's details changed for Jonathan Paul Russell on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	TM01	Termination of appointment of George Constantinou as a director	View PDF Termination of appointment of George Constantinou as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)

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