VERSANT LTD

Company number 07254812

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
31 Mar 2015	4.68	Liquidators' statement of receipts and payments to 18 March 2015	(10 pages)
21 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 March 2014	(9 pages)
28 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
28 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2013	AD01	Registered office address changed from Ferniehurst Cottage Ferniehurst Baildon West Yorkshire BD17 5QS England on 14 March 2013	(2 pages)
28 May 2012	AA01	Current accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
19 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 100	(3 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
30 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
11 Jan 2011	MG01	Duplicate mortgage certificatecharge no:1
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Dec 2010	TM01	Termination of appointment of James Hindmarsh as a director	(1 page)
09 Dec 2010	AP01	Appointment of Mrs Kate Mariekje Swindells as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Kate Swindells as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Mr James Hindmarsh as a director	(3 pages)
14 Jun 2010	CERTNM	Company name changed versant recruitment LTD\certificate issued on 14/06/10 RES15 ‐ Change company name resolution on 2010-05-29	(2 pages)
21 May 2010	CONNOT	Change of name notice	(2 pages)
14 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)