| Name: |
VERSION INDUSTRIES LIMITED
VERSION INDUSTRIES LTD |
| Address: | 47 BLACKFRIARS LOWER END, SWAFFHAM PRIOR, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0HT |
| Incorporation Date: | 2003-01-28 |
| date | name | form type |
| 2016-02-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-30 | 28/01/15 FULL LIST | AR01 |
| 2015-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/10/2014 | CH01 |
| 2015-01-30 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/10/2014 | CH03 |
| 2015-03-26 | CURREXT FROM 31/01/2015 TO 31/07/2015 | AA01 |
| 2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 28/01/14 FULL LIST | AR01 |
| 2013-04-24 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/10/2012 | CH03 |
| 2013-04-24 | 28/01/13 FULL LIST | AR01 |
| 2013-04-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/10/2012 | CH01 |
| 2013-10-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-16 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 15/12/2011 | CH03 |
| 2012-04-17 | 28/01/12 FULL LIST | AR01 |
| 2012-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 15/12/2011 | CH01 |
| 2012-10-29 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR RICHARD NEWBOLT / 02/06/2011 | CH01 |
| 2011-10-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 28/01/11 FULL LIST | AR01 |
| 2010-03-24 | 28/01/10 FULL LIST | AR01 |
| 2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES TIMOTHY COPP / 01/01/2010 | CH01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR RICHARD NEWBOLT / 01/01/2010 | CH01 |
| 2009-12-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES COPP / 31/07/2008 | 288c |
| 2009-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR NEWBOLT / 15/08/2008 | 288c |
| 2009-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM47 BLACKFRIARS LOWER ENDSWAFFHAM PRIORCAMBRIDGECAMBRIDGESHIRECB5 0HT | 287 |
| 2009-03-31 | APPOINTMENT TERMINATED DIRECTOR RICHARD ANGEL | 288b |
| 2009-04-22 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES COPP / 27/05/2007 | 288c |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | APPOINTMENT TERMINATED DIRECTOR JESSE WARDE | 288b |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-23 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-31 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-25 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-09 | AD 27/08/04---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2004-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-05 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-30 00:23:28