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VIRTUAL KNOWLEDGE SOLUTIONS LTD

Company number 05589149

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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)
12 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2020 AD01 Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA United Kingdom to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 12 February 2020
11 Feb 2020 LIQ01 Declaration of solvency
11 Feb 2020 600 Appointment of a voluntary liquidator
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-05
31 Jan 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
04 Oct 2019 PSC04 Change of details for Professor Robert James Howlett as a person with significant control on 15 February 2019
04 Oct 2019 CH01 Director's details changed for Professor Robert James Howlett on 15 February 2019
24 Jul 2019 AA Micro company accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Sep 2017 AP04 Appointment of Reeves Wilkinson Limited as a secretary on 15 September 2017
20 Sep 2017 TM02 Termination of appointment of East Partnership Limited as a secretary on 15 September 2017
20 Sep 2017 AD01 Registered office address changed from C/O C/O Mill House 103 Holmes Avenue Hove East Sussex BN3 7LE to 41B Beach Road Littlehampton West Sussex BN17 5JA on 20 September 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100