VERSION 7 CONSULTING LTD

Company Documents

DateDescription
15/03/1815 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/03/1815 March 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
C/O PERCY WESTHEAD & COMPANY 1 BOOTH STREET
MANCHESTER
LANCASHIRE
M2 4AD

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/08/1513 August 2015 01/08/15 NO CHANGES

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/02/155 February 2015 DIRECTOR APPOINTED MRS SASHA MARIE VENTURA

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/08/1419 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER VENTURA / 01/08/2014

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
358A REGENTS PARK ROAD
LONDON
N3 2LJ
UNITED KINGDOM

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02/05/142 May 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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