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VIRTUAL FRANCHISE LTD.

Company number 05102732

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2013 TM01 Termination of appointment of Uwe Hugo Zach as a director on 31 December 2012
15 Jan 2013 DS01 Application to strike the company off the register
13 Dec 2012 AP01 Appointment of Mr. Uwe Zach as a director on 13 December 2012
23 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Jun 2012 TM01 Termination of appointment of Marco Wittkopf as a director on 17 May 2012
02 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
  • GBP 2
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 2 March 2012
07 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
02 Aug 2011 TM01 Termination of appointment of Timotheus Kim as a director
29 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2011 AP01 Appointment of Mr. Timotheus Kim as a director
22 Feb 2011 TM02 Termination of appointment of L24 Co Sec Ltd as a secretary
11 Feb 2011 AP04 Appointment of Sl24 Ltd as a secretary
28 Jul 2010 TM01 Termination of appointment of Xyz Nominees Ltd as a director
25 May 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for L24 Co Sec Ltd on 1 April 2010
27 Apr 2010 CH02 Director's details changed for Xyz Nominees Ltd on 1 April 2010
29 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
19 May 2009 363a Return made up to 15/04/09; full list of members
25 Jun 2008 363a Return made up to 15/04/08; full list of members