Total Documents | 103 |
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Total Pages | 372 |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off |
14 April 2015 | Voluntary strike-off action has been suspended |
14 April 2015 | Voluntary strike-off action has been suspended |
10 April 2015 | First Gazette notice for voluntary strike-off |
10 April 2015 | First Gazette notice for voluntary strike-off |
23 March 2015 | Application to strike the company off the register |
23 March 2015 | Application to strike the company off the register |
3 March 2015 | Termination of appointment of Tarryn Headrick as a director on 31 December 2014 |
3 March 2015 | Termination of appointment of Tarryn Headrick as a director on 31 December 2014 |
3 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Termination of appointment of Tarryn Headrick as a director on 31 December 2014 |
3 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Termination of appointment of Tarryn Headrick as a director on 31 December 2014 |
3 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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10 February 2015 | Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015 |
10 February 2015 | Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015 |
10 February 2015 | Appointment of Mrs Virginia Ann King Headrick as a director on 1 January 2015 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 November 2014 | Termination of appointment of Robert John Headrick as a director on 25 September 2014 |
26 November 2014 | Termination of appointment of Robert John Headrick as a director on 25 September 2014 |
13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders |
20 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders |
20 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 May 2012 | Appointment of Mr Robert John Headrick as a director |
31 May 2012 | Appointment of Mr Robert John Headrick as a director |
21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
7 March 2012 | Termination of appointment of Robert Headrick as a director |
7 March 2012 | Termination of appointment of Robert Headrick as a director |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 November 2010 | Termination of appointment of Virginia Headrick as a director |
9 November 2010 | Termination of appointment of Virginia Headrick as a director |
12 April 2010 | Appointment of Mr Callan James Headrick as a director |
12 April 2010 | Appointment of Mr Robert John Headrick as a director |
12 April 2010 | Appointment of Mr Robert John Headrick as a director |
12 April 2010 | Appointment of Mr Callan James Headrick as a director |
8 March 2010 | Director's details changed for Tarryn Headrick on 1 January 2010 |
8 March 2010 | Director's details changed for Tarryn Headrick on 1 January 2010 |
8 March 2010 | Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010 |
8 March 2010 | Director's details changed for Tarryn Headrick on 1 January 2010 |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders |
8 March 2010 | Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010 |
8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders |
8 March 2010 | Director's details changed for Mrs Virginia Ann King Headrick on 1 January 2010 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
8 March 2009 | Return made up to 08/02/09; full list of members |
8 March 2009 | Return made up to 08/02/09; full list of members |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 |
31 March 2008 | Return made up to 08/02/08; full list of members |
31 March 2008 | Return made up to 08/02/08; full list of members |
5 March 2008 | Director's change of particulars / virginia headrick / 01/06/2007 |
5 March 2008 | Director's change of particulars / virginia headrick / 01/06/2007 |
5 March 2008 | Director's change of particulars / tarryn headrick / 01/06/2007 |
5 March 2008 | Director's change of particulars / tarryn headrick / 01/06/2007 |
4 February 2008 | Total exemption full accounts made up to 31 March 2007 |
4 February 2008 | Total exemption full accounts made up to 31 March 2007 |
13 February 2007 | Return made up to 08/02/07; full list of members |
13 February 2007 | Return made up to 08/02/07; full list of members |
13 February 2007 | Director resigned |
13 February 2007 | Director resigned |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 |
20 March 2006 | Return made up to 08/02/06; full list of members |
20 March 2006 | Return made up to 08/02/06; full list of members |
3 August 2005 | New director appointed |
3 August 2005 | New director appointed |
1 August 2005 | New director appointed |
1 August 2005 | New director appointed |
27 July 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 |
27 July 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 |
26 July 2005 | New director appointed |
26 July 2005 | Director resigned |
26 July 2005 | Director resigned |
26 July 2005 | New director appointed |
19 July 2005 | New secretary appointed |
19 July 2005 | Company name changed versetec LIMITED\certificate issued on 19/07/05 |
19 July 2005 | New secretary appointed |
19 July 2005 | Company name changed versetec LIMITED\certificate issued on 19/07/05 |
10 February 2005 | Secretary resigned |
10 February 2005 | Director resigned |
10 February 2005 | Secretary resigned |
10 February 2005 | Director resigned |
8 February 2005 | Incorporation |
8 February 2005 | Incorporation |