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VERSPEC LIMITED

Company number SC256110

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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)
01 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
25 Sep 2009 363a Return made up to 17/09/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Jan 2009 MA Memorandum and Articles of Association
04 Dec 2008 MA Memorandum and Articles of Association
30 Sep 2008 363a Return made up to 17/09/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
06 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
20 Nov 2007 CERTNM Company name changed freelance euro services (mxlvi) LIMITED\certificate issued on 20/11/07
12 Nov 2007 363a Return made up to 17/09/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
29 Nov 2006 363a Return made up to 17/09/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
22 Sep 2005 363a Return made up to 17/09/05; full list of members
12 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
19 Oct 2004 363s Return made up to 17/09/04; full list of members
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 88(2)R Ad 01/04/04--------- £ si 98@1=98 £ ic 1/99
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 01/04/04