VERSATILE DELIVERY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03838804

Incorporation date

08/09/1999

Size

Classification

Other computer related activities (72.60 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1999)

19/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2011

Application to strike the company off the register

View PDF (3 pages)

18/05/2011

Resolutions

View PDF (1 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

20/12/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

19/11/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

21/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

14/12/2008

Return made up to 09/09/08; no change of members

View PDF (4 pages)

29/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

20/02/2008

Return made up to 09/09/07; change of members

View PDF (7 pages)

20/02/2008

Director's particulars changed

View PDF (0 pages)

20/02/2008

New secretary appointed

View PDF (2 pages)

02/07/2007

Ad 21/06/07--------- £ si [email protected]=1574 £ ic 1026/2600

View PDF (2 pages)

02/07/2007

Nc inc already adjusted 21/06/07

View PDF (1 pages)

02/07/2007

Resolutions

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02/07/2007

Resolutions

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02/07/2007

Resolutions

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02/07/2007

Resolutions

View PDF (2 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

16/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

27/09/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

10/07/2006

Return made up to 09/09/05; full list of members

View PDF (9 pages)

10/07/2006

Director's particulars changed;director resigned

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10/07/2006

Registered office changed on 11/07/06

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01/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/12/2004

Return made up to 09/09/04; full list of members

View PDF (9 pages)

07/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

12/10/2003

Return made up to 09/09/03; full list of members

View PDF (9 pages)

12/10/2003

Director's particulars changed

View PDF (0 pages)

26/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

30/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

17/10/2002

Return made up to 09/09/02; full list of members

View PDF (8 pages)

19/03/2002

Memorandum and Articles of Association

View PDF (5 pages)

17/03/2002

Return made up to 09/09/01; full list of members

View PDF (7 pages)

17/03/2002

Director's particulars changed

View PDF (0 pages)

13/03/2002

Ad 22/02/02--------- £ si [email protected]=26 £ ic 1000/1026

View PDF (3 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (0 pages)

13/03/2002

Resolutions

View PDF (1 pages)

13/03/2002

S-div 22/02/02

View PDF (1 pages)

13/03/2002

£ nc 1000/2000 22/02/02

View PDF (2 pages)

03/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (9 pages)

17/10/2000

Certificate of change of name

View PDF (2 pages)

16/10/2000

Ad 03/10/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Registered office changed on 14/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Clare	Director	29/09/2000 - 31/12/2005	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/09/1999 - 08/09/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/09/1999 - 08/09/1999	15962
HAMILTON HOUSE CORPORATE SERVICES LIMITED	Corporate Secretary	08/09/1999 - 29/09/2000	10
Stewart, Ian Clifford	Director	08/09/1999 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About VERSATILE DELIVERY SYSTEMS LIMITED

VERSATILE DELIVERY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/09/1999 with the registered office located at Sheffield Technology Parks, Cooper Buildings Arundel Street, Sheffield, South Yorkshires1 2ns. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERSATILE DELIVERY SYSTEMS LIMITED?

VERSATILE DELIVERY SYSTEMS LIMITED is currently Dissolved. It was registered on 08/09/1999 and dissolved on 19/12/2011.

Where is VERSATILE DELIVERY SYSTEMS LIMITED located?

VERSATILE DELIVERY SYSTEMS LIMITED is registered at Sheffield Technology Parks, Cooper Buildings Arundel Street, Sheffield, South Yorkshires1 2ns.

What does VERSATILE DELIVERY SYSTEMS LIMITED do?

VERSATILE DELIVERY SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for VERSATILE DELIVERY SYSTEMS LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.