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VIRTUAL TELEVISION COMPANY LIMITED

Company number 04080432

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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)
26 May 2016 AD01 Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016
26 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
26 Oct 2015 CH01 Director's details changed for Mr Adam Raymond Charles Sweeting on 30 April 2015
26 Oct 2015 CH03 Secretary's details changed for Mr Adam Raymond Charles Sweeting on 30 April 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2013 AR01 Annual return made up to 28 September 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Francis Neil Hanly on 28 September 2012
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Benjamin Wooley on 23 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Jul 2010 AD01 Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010
23 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Nov 2008 363s Return made up to 28/09/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Dec 2007 363s Return made up to 28/09/07; full list of members