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VIRTUAL ACCOUNTING SERVICES LIMITED

Company number 05163987

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 TM01 Termination of appointment of Joseph Damian Kissane as a director on 16 March 2019
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
31 Dec 2018 AD01 Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 7 the Vale London SW3 6AG on 31 December 2018
02 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 AA Micro company accounts made up to 30 June 2017
20 Nov 2017 AD01 Registered office address changed from 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from International House 1-6 Yarmouth Place Mayfair London W1J 7BU England to 7 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD on 20 November 2017
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC01 Notification of Adam James Kissane as a person with significant control on 31 March 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
27 Mar 2017 AP01 Appointment of Mr Adam James Kissane as a director on 20 March 2017
01 Jan 2017 TM01 Termination of appointment of Minuet Capital Llp as a director on 19 December 2016
05 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
09 Feb 2016 AD01 Registered office address changed from C/O Minuet Capital Llp PO Box 101 International House 1-6 Yarmouth Place London W1J 7BU to International House 1-6 Yarmouth Place Mayfair London W1J 7BU on 9 February 2016
06 Aug 2015 AA Micro company accounts made up to 30 June 2014
20 Jul 2015 AP01 Appointment of Mr Joseph Damian Kissane as a director on 30 June 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 AD01 Registered office address changed from C/O Minuet Capital PO Box Dk 101 International House Minuet Capital 1-6 Yarmouth Place London W1J 7BU to C/O Minuet Capital Llp PO Box 101 International House 1-6 Yarmouth Place London W1J 7BU on 30 June 2015
22 Jun 2015 TM01 Termination of appointment of Peter Taylor as a director on 22 June 2015