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VERSA PROFESSIONAL SERVICES LIMITED

Company number 05868501

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2013 AA Total exemption full accounts made up to 31 July 2013
12 Sep 2013 DS01 Application to strike the company off the register
11 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 1,800
14 Mar 2013 AA Full accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 6 July 2012
22 Feb 2012 TM01 Termination of appointment of Paul Hamilton Essery as a director on 31 October 2011
06 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
22 Jul 2010 AD01 Registered office address changed from The Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 22 July 2010
09 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Leslie William August on 6 July 2010
08 Jul 2010 CH01 Director's details changed for Leslie William August on 19 March 2009
08 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 06/07/09; full list of members
14 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2009 169 Gbp ic 2400/1800 30/04/09 gbp sr 600@1=600
12 May 2009 288a Secretary appointed simon leslie tepper
12 May 2009 288b Appointment Terminated Director and Secretary christopher cherry
19 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 06/07/08; full list of members
29 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: 1 mayville drive, didsbury manchester lancashire M20 3RB