V REALISATION LIMITED

Company number 06769820

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 39,545.85	(9 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
06 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(9 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
08 Sep 2011	CERTNM	Company name changed versatus LIMITED\certificate issued on 08/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-01	(3 pages)
22 Aug 2011	AD01	Registered office address changed from 6th Floor 30-34 Moorgate London EC2R 6DN on 22 August 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(9 pages)
07 Jan 2011	AD02	Register inspection address has been changed from C/O Dickson Minto Ws Royal London House Finsbury Square London EC2A 1DX England	(1 page)
07 Jan 2011	CH04	Secretary's details changed for Dm Company Services (London) Limited on 31 December 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for David Martin Bralsford on 6 January 2011	(2 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
11 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(15 pages)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	CH01	Director's details changed for Timothy James Wright on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Alexander Dickson Black on 1 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Michael Philip Berry on 1 October 2009	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for Dm Company Services (London) Limited on 1 October 2009	(2 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from royal london house 22-25 finsbury square london EC2A 2DX	(1 page)
30 Mar 2009	88(2)	Ad 17/02/09 gbp si 136365@0.01=1363.65 gbp ic 38182.2/39545.85	(2 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(29 pages)
28 Jan 2009	288a	Director appointed timothy james wright	(3 pages)
20 Jan 2009	288a	Director appointed alexander dickson black	(3 pages)

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