VERSETIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 23/05/1423 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/05/1423 May 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/05/149 May 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/03/1414 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM SOUTHERN REGIONAL OFFICE NEW ROAD PENCOED BRIDGEND CF35 5LD |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/02/1419 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/133 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 22/05/1322 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O' NEIL |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | CURREXT FROM 31/07/2011 TO 31/01/2012 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1112 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 14/09/1014 September 2010 | SECTION 519 |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD O' NEIL / 01/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EVAN FISHER ENGLAND / 01/04/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | PREVSHO FROM 31/01/2009 TO 31/07/2008 |
| 13/05/0913 May 2009 | PREVEXT FROM 31/07/2008 TO 31/01/2009 |
| 08/08/088 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR RESIGNED CHRISTOPHER JONES |
| 07/08/087 August 2008 | DIRECTOR RESIGNED DAVID MOFFETT |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: CHURCHGATE HOUSE CHURCH ROAD, WHITCHURCH CARDIFF CF4 2DX |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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