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VERSATILE DELIVERY SYSTEMS LIMITED

Company number 03838804

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Substancial property transaction section 190 10/05/2011
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 1,026.4
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
22 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 09/09/08; no change of members
30 May 2008 AA Total exemption full accounts made up to 30 September 2007
21 Feb 2008 363s Return made up to 09/09/07; change of members
21 Feb 2008 363(288) Director's particulars changed
21 Feb 2008 288a New secretary appointed
03 Jul 2007 88(2)R Ad 21/06/07--------- £ si 15740@.1=1574 £ ic 1026/2600
03 Jul 2007 123 Nc inc already adjusted 21/06/07
03 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 288b Secretary resigned
29 May 2007 AA Total exemption full accounts made up to 30 September 2006
17 Nov 2006 AA Total exemption full accounts made up to 30 September 2005
28 Sep 2006 363s Return made up to 09/09/06; full list of members
11 Jul 2006 363s Return made up to 09/09/05; full list of members