V REALISATION LIMITED

Company number 06769820 ·

Dissolved

27 filings

Date Filing
20 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
28 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
6 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
11 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
8 Sep 2011 COMPANY NAME CHANGED VERSATUS LIMITED CERTIFICATE ISSUED ON 08/09/11 View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 6TH FLOOR 30-34 MOORGATE LONDON EC2R 6DN View document
7 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
7 Jan 2011 SAIL ADDRESS CHANGED FROM: C/O DICKSON MINTO WS ROYAL LONDON HOUSE FINSBURY SQUARE LONDON EC2A 1DX ENGLAND View document
7 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES (LONDON) LIMITED / 31/12/2010 View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BRALSFORD / 06/01/2011 View document
9 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 18 pages View document
11 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
8 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES (LONDON) LIMITED / 01/10/2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DICKSON BLACK / 01/10/2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WRIGHT / 01/10/2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BERRY / 01/10/2009 · 2 pages View document
8 Jan 2010 SAIL ADDRESS CREATED View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/09 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 2DX View document
9 Feb 2009 NC INC ALREADY ADJUSTED 09/01/2009 View document
28 Jan 2009 DIRECTOR APPOINTED TIMOTHY JAMES WRIGHT View document
20 Jan 2009 DIRECTOR APPOINTED DAVID MARTIN BRALSFORD View document
20 Jan 2009 DIRECTOR APPOINTED ALEXANDER DICKSON BLACK View document
14 Jan 2009 S-DIV View document
14 Jan 2009 DIRECTOR APPOINTED MICHAEL PHILIP BERRY View document
14 Jan 2009 GBP NC 100/45455 09/01/09 View document
14 Jan 2009 DIRECTOR RESIGNED MICHAEL BARRON View document
10 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document