VERULAM SOFTWARE SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012:LIQ. CASE NO.2 |
| 28/06/1128 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 31/05/1131 May 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 25/05/1125 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 25/05/1125 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002591 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT D2 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0LA |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL |
| 08/06/108 June 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2010:LIQ. CASE NO.1 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYTOS STAYRINIDES / 10/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYTOS STAYRINIDES / 31/01/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CONSTANTINOU |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RUSSELL / 31/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/08/096 August 2009 | COMPANY NAME CHANGED CLOUDCITY (UK) LIMITED CERTIFICATE ISSUED ON 07/08/09 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/04/0914 April 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00002591 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILDSMITH / 31/01/2009 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SPYRES / 31/01/2009 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM, UNIT A THE COURTYARD, ALBAN PARK, ST. ALBANS, HERTFORDSHIRE, AL4 0LA, UNITED KINGDOM |
| 20/08/0820 August 2008 | PREVSHO FROM 30/06/2008 TO 30/04/2008 |
| 30/05/0830 May 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/08 FROM: GISTERED OFFICE CHANGED ON 01/03/2008 FROM, 49 ASH GROVE, ENFIELD, MIDDLESEX, EN1 2LB |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILDSMITH / 28/02/2008 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: O GEORGE ACHILLEA, CHARTERED ACCOUNTANT, 49 ASH GROVE, ENFIELD, MIDDLESEX EN1 2LB |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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