VERSION LOGIC LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved following liquidation

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05/11/245 November 2024 Final Gazette dissolved following liquidation

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05/08/245 August 2024 Return of final meeting in a members' voluntary winding up

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13/05/2413 May 2024 Liquidators' statement of receipts and payments to 2024-03-08

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17/05/2317 May 2023 Liquidators' statement of receipts and payments to 2023-03-08

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11/05/2211 May 2022 Liquidators' statement of receipts and payments to 2022-03-08

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM FOURTH FLOOR WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND

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02/04/202 April 2020 SPECIAL RESOLUTION TO WIND UP

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02/04/202 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/04/202 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM WARWICK HOUSE FOURTH FLOOR 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SULLIVAN / 01/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/12/1515 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/10/1417 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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