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VERSADO DEVELOPMENT LIMITED

Company number 06267525

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 17 September 2013
04 Oct 2012 AD01 Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN on 4 October 2012
02 Oct 2012 4.20 Statement of affairs with form 4.19
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-18
06 Dec 2011 CH01 Director's details changed for Tracy Jane Sinclair on 28 November 2011
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
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
22 Jul 2011 TM02 Termination of appointment of Paul Wells as a secretary
22 Jul 2011 CH01 Director's details changed for Tracy Jane Sinclair on 1 June 2011
22 Jul 2011 AP03 Appointment of Tracy Jane Sinclair as a secretary
23 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16
23 Jun 2010 CONNOT Change of name notice
18 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
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
17 Jun 2009 363a Return made up to 04/06/09; full list of members
19 Dec 2008 CERTNM Company name changed discover your potential LIMITED\certificate issued on 19/12/08
17 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 04/06/08; full list of members
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
25 Sep 2007 288c Director's particulars changed