VERSION LIMITED

Key Data

Status

Dissolved

Company No.

04482721

Incorporation date

10/07/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/07/2002)

04/06/2012

Final Gazette dissolved via compulsory strike-off

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20/02/2012

First Gazette notice for compulsory strike-off

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10/08/2011

Compulsory strike-off action has been suspended

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01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-07-11

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29/04/2010

Total exemption small company accounts made up to 2009-07-31

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28/09/2009

Registered office changed on 29/09/2009 from third floor 15 holywell row london EC2A 4JB

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22/09/2009

Return made up to 11/07/09; full list of members

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01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/03/2009

Secretary appointed miss susan happs

View PDF (1 pages)

22/03/2009

Appointment Terminated Director moises chicharro

View PDF (1 pages)

22/03/2009

Appointment Terminated Secretary moises chicharro

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05/11/2008

Director and Secretary's Change of Particulars / moises chicharro / 17/02/2008 / HouseName/Number was: , now: 18; Street was: 17 manor house way, now: oldfield house; Area was: , now: devonshire road chiswick; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 6BJ, now: W4 2AP

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07/08/2008

Return made up to 11/07/08; full list of members

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27/03/2008

Director's Change of Particulars / anthony oram / 30/09/2007 / HouseName/Number was: , now: 5; Street was: garden flat, 6 inworth street, now: ladysmith road; Post Town was: battersea, now: brighton; Region was: london, now: east sussex; Post Code was: SW11 3EP, now: BN2 4EJ

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17/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

20/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption full accounts made up to 2006-07-31

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03/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

18/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

18/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

04/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

04/08/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

28/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

13/10/2003

Registered office changed on 14/10/03 from: 35 kingsland road london E2 8AA

View PDF (1 pages)

17/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

02/06/2003

Director's particulars changed

View PDF (2 pages)

14/08/2002

New director appointed

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14/08/2002

New secretary appointed;new director appointed

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23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

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23/07/2002

Ad 18/07/02--------- £ si 100@1=100 £ ic 100/200

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23/07/2002

Ad 18/07/02--------- £ si 99@1=99 £ ic 1/100

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23/07/2002

Resolutions

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23/07/2002

Resolutions

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23/07/2002

Resolutions

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23/07/2002

Resolutions

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23/07/2002

Registered office changed on 24/07/02 from: college court 15 bowen lane petersfield GU31 4DR

View PDF (1 pages)

10/07/2002

Incorporation

View PDF (8 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Mr Anthony David Oram	Director	18/07/2002 - Present	5
Abc Company Secretaries Limited	Nominee Secretary	10/07/2002 - 17/07/2002	508
Professional Formations Limited	Nominee Director	10/07/2002 - 17/07/2002	483
Happs, Susan	Secretary	09/03/2009 - Present	-
Chicharro, Moises	Secretary	10/07/2002 - 08/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About VERSION LIMITED

VERSION LIMITED is an(a) Dissolved company incorporated on 10/07/2002 with the registered office located at Link House Link Place, Upper Hollingdean Road, Brighton, East Sussex BN1 7GU. 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 VERSION LIMITED?

VERSION LIMITED is currently Dissolved. It was registered on 10/07/2002 and dissolved on 04/06/2012.

Where is VERSION LIMITED located?

VERSION LIMITED is registered at Link House Link Place, Upper Hollingdean Road, Brighton, East Sussex BN1 7GU.

What does VERSION LIMITED do?

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

What is the latest filing for VERSION LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via compulsory strike-off.