VERSADO DEVELOPMENT LIMITED

Company number 06267525

Date	Type	Description	View / Download
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 17 September 2013	(5 pages)
04 Oct 2012	AD01	Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN on 4 October 2012	(2 pages)
02 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-18	(1 page)
06 Dec 2011	CH01	Director's details changed for Tracy Jane Sinclair on 28 November 2011	(2 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-07-22 GBP 100	(3 pages)
22 Jul 2011	TM02	Termination of appointment of Paul Wells as a secretary	(1 page)
22 Jul 2011	CH01	Director's details changed for Tracy Jane Sinclair on 1 June 2011	(2 pages)
22 Jul 2011	AP03	Appointment of Tracy Jane Sinclair as a secretary	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	(2 pages)
23 Jun 2010	CONNOT	Change of name notice	(2 pages)
18 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
07 Sep 2009	288c	Secretary's Change of Particulars / paul wells / 03/09/2009 / HouseName/Number was: , now: recherche; Street was: 31 hartley way, now: felcot road; Post Town was: purley, now: east grinstead; Region was: surrey, now: west sussex; Post Code was: CR8 4EJ, now: RH19 2QA; Country was: , now: england	(1 page)
17 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
19 Dec 2008	CERTNM	Company name changed discover your potential LIMITED\certificate issued on 19/12/08	(3 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
10 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
07 Apr 2008	288c	Director's Change of Particulars / tracy sinclair / 01/04/2008 / HouseName/Number was: , now: 5; Street was: 4 adair gardens, now: the riddings; Area was: the village, now: ; Post Town was: caterham on the hill, now: caterham; Post Code was: CR3 5GD, now: CR3 6DW; Country was: , now: england	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)