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VERSION LIMITED

Company number 04482721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AR01 Annual return made up to 11 July 2010
Statement of capital on 2010-09-30
  • GBP 200
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from third floor 15 holywell row london EC2A 4JB
23 Sep 2009 363a Return made up to 11/07/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Mar 2009 288a Secretary appointed miss susan happs
23 Mar 2009 288b Appointment Terminated Director moises chicharro
23 Mar 2009 288b Appointment Terminated Secretary moises chicharro
06 Nov 2008 288c Director and Secretary's Change of Particulars / moises chicharro / 17/02/2008 / HouseName/Number was: , now: 18; Street was: 17 manor house way, now: oldfield house; Area was: , now: devonshire road chiswick; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 6BJ, now: W4 2AP
08 Aug 2008 363a Return made up to 11/07/08; full list of members
28 Mar 2008 288c Director's Change of Particulars / anthony oram / 30/09/2007 / HouseName/Number was: , now: 5; Street was: garden flat, 6 inworth street, now: ladysmith road; Post Town was: battersea, now: brighton; Region was: london, now: east sussex; Post Code was: SW11 3EP, now: BN2 4EJ
18 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Aug 2007 363a Return made up to 11/07/07; full list of members
21 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 363a Return made up to 11/07/06; full list of members
19 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
19 Jul 2005 288c Secretary's particulars changed;director's particulars changed
14 Jul 2005 363s Return made up to 11/07/05; full list of members
05 Apr 2005 AA Total exemption full accounts made up to 31 July 2004