VERULAM SOFTWARE SERVICES LIMITED

Company number 06076419 ·

Dissolved

43 filings

Date Filing
17 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012:LIQ. CASE NO.2 View document
28 Jun 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 View document
31 May 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 View document
31 May 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1 View document
25 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 View document
25 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 View document
25 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002591 View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT D2 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0LA View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL View document
8 Jun 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2010:LIQ. CASE NO.1 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHYTOS STAYRINIDES / 10/03/2010 View document
8 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHYTOS STAYRINIDES / 31/01/2010 View document
16 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE CONSTANTINOU View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL RUSSELL / 31/01/2010 View document
16 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
16 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
16 Feb 2010 SAIL ADDRESS CREATED View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Aug 2009 COMPANY NAME CHANGED CLOUDCITY (UK) LIMITED CERTIFICATE ISSUED ON 07/08/09 View document
21 May 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Apr 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00002591 View document
24 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILDSMITH / 31/01/2009 View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / MIKE SPYRES / 31/01/2009 View document
20 Aug 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 View document
20 Aug 2008 PREVSHO FROM 30/06/2008 TO 30/04/2008 View document
30 May 2008 CURREXT FROM 31/12/2007 TO 30/06/2008 View document
3 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
1 Mar 2008 REGISTERED OFFICE CHANGED ON 01/03/08 FROM: GISTERED OFFICE CHANGED ON 01/03/2008 FROM, 49 ASH GROVE, ENFIELD, MIDDLESEX, EN1 2LB View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILDSMITH / 28/02/2008 View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 SECRETARY RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: O GEORGE ACHILLEA, CHARTERED ACCOUNTANT, 49 ASH GROVE, ENFIELD, MIDDLESEX EN1 2LB View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
31 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document