VERSION 7 CONSULTING LTD

Company number 08634261 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

13 March 2018

Name of Company: VERSION 7 CONSULTING LTD Company Number: 08634261 Nature of Business: Business support services Registered office: C/O Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, M2 4AD Type of Liquidation: Creditors Date of Appointment: 8 March 2018 Liquidator's name and address: Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF By whom Appointed: Members and Creditors Ag SF120620

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13 March 2018

VERSION 7 CONSULTING LTD (Company Number 08634261) Registered office: C/O Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, M2 4AD Principal trading address: Rivertech, Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP Notice is hereby given that the following resolutions were passed on 8 March 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Stephen John Evans, Tel: 020 7831 1234. Alternative contact: Tania Melim-Alves. David Ventura, Director 8 March 2018 Ag SF120620 Liquidation by the Court APPOINTMENT OF LIQUIDATORS NOTICES TO CREDITORS PETITIONS TO WIND-UP

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28 February 2018

VERSION 7 CONSULTING LTD (Company Number 08634261) Registered office: C/O Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire M2 4AD Principal trading address: Rivertech, Basing House, 46 High Street, Rickmansworth, Hertfordshire WD3 1HP Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company ('the conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 March 2018. The meeting will be held as a virtual meeting by telephone conference call on 8 March 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. Name and address of nominated Liquidator: Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF Further details contact: Stephen John Evans, Tel: 020 7831 1234. Alternative contact: Tania Melim-Alves. David Ventura, Director 22 February 2018 Ag RF111626

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