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VIRTUAL TAX MANAGER LTD

Company number 05613903

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 AD01 Registered office address changed from Interchange Business Centre Howard Way Newport Pagnell MK16 9PY England to The Old Rectory Main Street Glenfield Leicestersire LE3 8DG on 5 September 2017
13 Jul 2017 AP01 Appointment of Ms Tooba Najam as a director on 12 July 2017
30 Mar 2017 TM01 Termination of appointment of Tooba Najam as a director on 30 March 2017
30 Mar 2017 AD01 Registered office address changed from The Old Rectory Main Street Glenfield Leicester LE3 8DG England to Interchange Business Centre Howard Way Newport Pagnell MK16 9PY on 30 March 2017
20 Mar 2017 CS01 Confirmation statement made on 7 November 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AD01 Registered office address changed from Cuttle Mill Business Park Watling Street Towcester Northamptonshire NN12 6LF to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 5 February 2016
30 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
30 Dec 2015 CH03 Secretary's details changed for Mr Irfan Najam on 15 December 2015
30 Dec 2015 CH01 Director's details changed for Ms Tooba Najam on 15 December 2015
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 CERTNM Company name changed abacus tax & accounting solutions LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
23 Jul 2015 AD01 Registered office address changed from The Hub 20 Dawes Road London SW6 7EN to Cuttle Mill Business Park Watling Street Towcester Northamptonshire NN12 6LF on 23 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
22 Aug 2014 TM01 Termination of appointment of Attiya Khan as a director on 22 August 2014
10 Jul 2014 CH03 Secretary's details changed for Mr Irfan Najam on 10 July 2014
10 Jul 2014 CH01 Director's details changed for Mrs Attiya Khan on 10 July 2014
10 Jul 2014 CH01 Director's details changed for Ms Tooba Najam on 10 July 2014
05 Jun 2014 AD01 Registered office address changed from 20 Dawes Road Fulham London SW6 7EN England on 5 June 2014
05 Jun 2014 AD01 Registered office address changed from 83 Frinton Mews Gants Hill IG2 6JD on 5 June 2014
19 Mar 2014 AP03 Appointment of Mr Irfan Najam as a secretary
19 Mar 2014 TM02 Termination of appointment of Vta Ltd as a secretary