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VIRTUAL INTERNET (UK) LIMITED

Company number 03203095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2009 288a Director appointed mr martin walker baker
16 Jan 2009 288a Director and secretary appointed martin walker barker
12 Jan 2009 AUD Auditor's resignation
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
16 Jul 2008 363a Return made up to 19/05/08; full list of members
16 Jul 2008 190 Location of debenture register
16 Jul 2008 287 Registered office changed on 16/07/2008 from unit 6 elysium gate 126-128 new kings road london SW6 4LZ
16 Jul 2008 353 Location of register of members
14 Apr 2008 AA Full accounts made up to 31 December 2007
09 Jul 2007 363s Return made up to 19/05/07; full list of members
21 Jun 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 88(2)R Ad 02/10/06--------- £ si 230000@1=230000 £ ic 3093138/3323138
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned
27 Feb 2007 AA Full accounts made up to 31 December 2005
18 Oct 2006 155(6)a Declaration of assistance for shares acquisition
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New director appointed
18 Oct 2006 287 Registered office changed on 18/10/06 from: 5 elysium gate 126-128 new kings road london SW6 4LZ
18 Oct 2006 AUD Auditor's resignation
18 Oct 2006 88(2)R Ad 02/10/06--------- £ si 3083138@1=3083138 £ ic 10000/3093138
18 Oct 2006 123 Nc inc already adjusted 02/10/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital