VERSARIEN PROPERTIES LIMITED

Company number 08803765

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
11 Mar 2016	TM01	Termination of appointment of William Battrick as a director on 10 March 2016	(1 page)
05 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
08 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Oct 2015	AD01	Registered office address changed from Building 2 Vantage Point Business Village Mitcheldean Glos GL17 0DD to Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT on 6 October 2015	(2 pages)
17 May 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-05-17 GBP 1	(15 pages)
16 May 2015	AD01	Registered office address changed from Unit 12 Hollyhill Industrial Park Forest Vale Road Cinderford Gloucestershire GL14 2YB England to Building 2 Vantage Point Business Village Mitcheldean Glos GL17 0DD on 16 May 2015	(2 pages)
06 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2014	TM01	Termination of appointment of Simon Holdsworth as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Bart Management Limited as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Bart Secretaries Limited as a secretary	(1 page)
02 Apr 2014	AP01	Appointment of Mr Neill Gareth Ricketts as a director	(2 pages)
02 Apr 2014	AP03	Appointment of Mr Christopher Michael Leigh as a secretary	(2 pages)
02 Apr 2014	AP01	Appointment of Mr William Battrick as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Christopher Michael Leigh as a director	(2 pages)
02 Apr 2014	CERTNM	Company name changed bart 408 LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2014	AD01	Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX on 2 April 2014	(1 page)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)