VIRTEOS LIMITED

Company number 04125906

Date	Type	Description	View / Download
21 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2019	RP05	Registered office address changed to PO Box 4385, 04125906: Companies House Default Address, Cardiff, CF14 8LH on 30 September 2019	(1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2017	(5 pages)
17 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of Daniel Mark Wolpert as a director on 9 January 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
06 Jan 2019	CS01	Confirmation statement made on 29 August 2018 with updates	(4 pages)
06 Jan 2019	TM01	Termination of appointment of Richard Howard Cohen as a director on 20 June 2018	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
09 Jan 2017	CH03	Secretary's details changed for Mr John Fraser Simms on 9 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
10 Oct 2016	AD01	Registered office address changed from C/O Virteos Ltd 59 st Aldates Oxford Oxfordshire OX1 1st to C/O Ben Seifert 2 Waters Edge Marlow Bridge Lane Marlow SL7 1RJ on 10 October 2016	(1 page)
16 Sep 2016	AP01	Appointment of Dr Daniel Mark Wolpert as a director on 15 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Richard Howard Cohen as a director on 21 August 2016	(2 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(5 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
02 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(5 pages)
27 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2	(4 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)