| Name: |
VERSALLION MARKETING LIMITED
VERSALLION MARKETING LTD |
| Address: | 5 BAKERSWOOD CLOSE, HEATH AND REACH, BEDFORDSHIRE, LU7 0BN |
| Incorporation Date: | 2001-09-25 |
| date | name | form type |
| 2021-04-06 | FIRST GAZETTE | GAZ1 |
| 2021-06-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-06 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | CS01 |
| 2019-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-09-18 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | CS01 |
| 2018-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | CS01 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | CS01 |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-09-15 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2016-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY VERSALLION / 22/09/2015 | CH01 |
| 2015-09-22 | 22/09/15 FULL LIST | AR01 |
| 2015-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-25 | 22/09/14 FULL LIST | AR01 |
| 2013-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-09-23 | 22/09/13 FULL LIST | AR01 |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-11-15 | 25/09/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-26 | 25/09/11 FULL LIST | AR01 |
| 2011-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROMMARLBOROUGH HOUSE159 HIGH STREETHARROWLONDONHA3 5DX | AD01 |
| 2010-07-06 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-13 | 25/09/10 FULL LIST | AR01 |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY VERSALLION / 23/09/2010 | CH01 |
| 2009-10-15 | 25/09/09 FULL LIST | AR01 |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-10-24 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-27 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-07 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-06 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM:MARLBOROUGH HOUSE159 HIGH STREETHARROWLONDON HA3 5DX | 287 |
| 2006-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-28 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-10 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM:17 HARROW FIELDS GARDENSHARROW ON THE HILLMIDDLESEXHA1 3SN | 287 |
| 2004-10-29 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-24 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | 225 |
| 2003-10-07 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-07-09 | AD 04/10/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-02-01 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-10 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-15 | DIRECTOR RESIGNED | 288b |
| 2001-10-15 | SECRETARY RESIGNED | 288b |
| 2001-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-06 21:12:36