VERSATILE MOBILE SYSTEMS (EUROPE) LTD

Q: What is the latest filing for VERSATILE MOBILE SYSTEMS (EUROPE) LTD?

The latest filing was on 02/04/2018: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/03/1987

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

02/04/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/01/2018

Registered office address changed to PO Box 4385, 02109716: Companies House Default Address, Cardiff, CF14 8LH on 2018-01-16

View PDF (1 pages)

15/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

27/07/2016

Appointment of Mr Andrew Jacob Lynch as a director on 2016-07-22

View PDF (2 pages)

26/07/2016

Termination of appointment of Vicki Turjan as a director on 2015-06-30

View PDF (1 pages)

10/07/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

07/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

24/06/2015

Registered office address changed from Tannery House Room 5 Ground Floor 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 2015-06-25

View PDF (1 pages)

13/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

17/11/2014

Appointment of Mr Bertrand Des Pallieres as a director on 2014-11-18

View PDF (2 pages)

17/11/2014

Termination of appointment of John Hardy as a director on 2014-11-18

View PDF (1 pages)

17/11/2014

Termination of appointment of John Hardy as a secretary on 2014-11-18

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

02/07/2014

Appointment of Ms Vicki Turjan as a director

View PDF (2 pages)

30/06/2014

Termination of appointment of Robert Joyce as a director

View PDF (1 pages)

30/06/2014

Termination of appointment of Fraser Atkinson as a director

View PDF (1 pages)

22/09/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

11/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

02/09/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

25/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

04/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

02/11/2010

Auditor's resignation

View PDF (1 pages)

21/06/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Fraser Atkinson on 2010-06-10

View PDF (2 pages)

10/06/2010

Director's details changed for Robert Allen Joyce on 2010-06-10

View PDF (2 pages)

10/06/2010

Director's details changed for John Hardy on 2010-06-10

View PDF (2 pages)

23/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

10/05/2009

Registered office changed on 11/05/2009 from dukes court duke street woking surrey GU21 5BH

View PDF (1 pages)

20/12/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

17/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

13/12/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

17/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

20/04/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

10/07/2006

Secretary's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

04/04/2006

Full accounts made up to 2005-06-30

View PDF (18 pages)

17/07/2005

New director appointed

View PDF (1 pages)

17/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

19/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

04/07/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

24/10/2003

Registered office changed on 25/10/03 from: dukes court duke street woking surrey GU21 2BW

View PDF (1 pages)

22/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

03/07/2003

Registered office changed on 04/07/03 from: no.1 Riding house street london W1A 3AS

View PDF (1 pages)

03/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

05/11/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

08/07/2002

Return made up to 16/06/02; full list of members

View PDF (5 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

06/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

15/10/2000

Certificate of change of name

View PDF (2 pages)

26/09/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

28/12/1999

Full group accounts made up to 1999-06-30

View PDF (17 pages)

27/06/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

29/04/1999

Full group accounts made up to 1998-06-30

View PDF (16 pages)

13/08/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

31/03/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

17/09/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

10/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1997

Full group accounts made up to 1996-06-30

View PDF (20 pages)

10/03/1997

Conso 28/01/97

View PDF (1 pages)

10/03/1997

Resolutions

View PDF (0 pages)

10/03/1997

Resolutions

View PDF (14 pages)

10/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/09/1996

Return made up to 16/06/96; no change of members

View PDF (6 pages)

13/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

13/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1996

Full group accounts made up to 1995-06-30

View PDF (24 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

25/06/1995

Return made up to 16/06/95; full list of members

View PDF (6 pages)

21/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

02/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (108 pages)

29/12/1994

Certificate of change of name

View PDF (0 pages)

17/07/1994

Return made up to 13/06/94; full list of members

View PDF (0 pages)

22/05/1994

Ad 22/04/94--------- £ si 7000@1=7000 £ ic 305000/312000

View PDF (0 pages)

29/03/1994

Ad 22/02/94--------- £ si [email protected]=5000 £ ic 300000/305000

View PDF (2 pages)

29/03/1994

Ad 23/12/93--------- £ si [email protected]=50000 £ ic 250000/300000

View PDF (0 pages)

20/02/1994

Memorandum and Articles of Association

View PDF (33 pages)

20/02/1994

Director resigned

View PDF (0 pages)

27/01/1994

Auditor's resignation

View PDF (1 pages)

27/01/1994

Return made up to 13/06/93; change of members

View PDF (0 pages)

25/01/1994

Particulars of contract relating to shares

View PDF (4 pages)

25/01/1994

Ad 28/06/93--------- £ si [email protected]

View PDF (2 pages)

20/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

07/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/12/1993

Resolutions

View PDF (0 pages)

08/12/1993

Resolutions

View PDF (0 pages)

08/12/1993

Resolutions

View PDF (2 pages)

08/12/1993

S-div 28/06/93

View PDF (1 pages)

08/12/1993

£ nc 500000/1000000 26/11/93

View PDF (1 pages)

05/12/1993

Ad 24/11/93--------- £ si [email protected]=500 £ ic 249500/250000

View PDF (2 pages)

05/12/1993

Resolutions

View PDF (2 pages)

26/08/1993

Resolutions

View PDF (2 pages)

12/08/1993

Particulars of contract relating to shares

View PDF (4 pages)

12/08/1993

Ad 28/06/93--------- £ si [email protected]

View PDF (3 pages)

02/08/1993

Statement of affairs

View PDF (0 pages)

02/08/1993

Ad 28/06/93--------- £ si [email protected]

View PDF (2 pages)

02/08/1993

Particulars of contract relating to shares

View PDF (3 pages)

02/08/1993

Ad 28/06/93--------- £ si [email protected]

View PDF (0 pages)

11/07/1993

Director resigned;new director appointed

View PDF (0 pages)

09/07/1993

Registered office changed on 09/07/93 from:\the old forge chipstead kent TN13 2RY

View PDF (1 pages)

08/07/1993

Ad 28/06/93--------- £ si [email protected]=4985 £ ic 244515/249500

View PDF (2 pages)

08/07/1993

Memorandum and Articles of Association

View PDF (30 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (3 pages)

08/07/1993

Ad 28/06/93--------- £ si [email protected]=57500 £ ic 187015/244515

View PDF (0 pages)

08/07/1993

Ad 28/06/93--------- £ si [email protected]=154985 £ ic 32030/187015

View PDF (3 pages)

08/07/1993

Ad 28/06/93--------- £ si [email protected]=31930 £ ic 100/32030

View PDF (0 pages)

08/07/1993

£ nc 25000/500000 28/06/93

View PDF (1 pages)

08/07/1993

Director resigned;new director appointed

View PDF (0 pages)

07/07/1993

Accounting reference date shortened from 28/02 to 30/06

View PDF (0 pages)

05/07/1993

Auditor's resignation

View PDF (0 pages)

04/11/1992

New director appointed

View PDF (0 pages)

04/10/1992

Director resigned

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

04/10/1992

Director resigned

View PDF (0 pages)

04/10/1992

New director appointed

View PDF (0 pages)

30/06/1992

Return made up to 13/06/92; full list of members

View PDF (9 pages)

18/06/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

21/05/1992

Certificate of change of name

View PDF (2 pages)

11/12/1991

Accounting reference date extended from 31/01 to 28/02

View PDF (0 pages)

24/07/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

22/07/1991

Return made up to 13/06/91; full list of members

View PDF (7 pages)

03/07/1991

Certificate of change of name

View PDF (2 pages)

28/06/1990

Full accounts made up to 1990-01-31

View PDF (0 pages)

28/06/1990

Return made up to 13/06/90; full list of members

View PDF (0 pages)

29/05/1989

Return made up to 27/04/89; full list of members

View PDF (0 pages)

14/05/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

14/05/1989

Full accounts made up to 1988-01-31

View PDF (0 pages)

05/04/1989

Return made up to 01/09/88; full list of members

View PDF (4 pages)

26/09/1988

Wd 20/09/88 ad 12/03/87--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/09/1988

Accounting reference date notified as 31/01

View PDF (0 pages)

25/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/07/1987

Resolutions

View PDF (12 pages)

07/07/1987

Registered office changed on 08/07/87 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

23/06/1987

Certificate of change of name

View PDF (0 pages)

11/06/1987

Miscellaneous

View PDF (11 pages)

11/03/1987

Certificate of Incorporation

View PDF (1 pages)

11/03/1987

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

29/06/2016

Last accounts made up to

29/06/2015View PDF

Confirmation

Last statement dated

29/06/2015

See more events →

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Financial Ratios

VERSATILE MOBILE SYSTEMS (EUROPE) LTD has not submitted financial statements

VERSATILE MOBILE SYSTEMS (EUROPE) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About VERSATILE MOBILE SYSTEMS (EUROPE) LTD

VERSATILE MOBILE SYSTEMS (EUROPE) LTD is a Dissolved company incorporated on 11/03/1987 with the registered office located at 4385, 02109716: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 MOBILE SYSTEMS (EUROPE) LTD?

VERSATILE MOBILE SYSTEMS (EUROPE) LTD is currently Dissolved. It was registered on 11/03/1987 and dissolved on 02/04/2018.

Where is VERSATILE MOBILE SYSTEMS (EUROPE) LTD located?

VERSATILE MOBILE SYSTEMS (EUROPE) LTD is registered at 4385, 02109716: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does VERSATILE MOBILE SYSTEMS (EUROPE) LTD do?

VERSATILE MOBILE SYSTEMS (EUROPE) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for VERSATILE MOBILE SYSTEMS (EUROPE) LTD?

The latest filing was on 02/04/2018: Final Gazette dissolved via compulsory strike-off.