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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)
19 Mar 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
23 Sep 2013 AD01 Registered office address changed from 83 Frinton Mews Ilford Essex IG2 6JD England on 23 September 2013
20 Sep 2013 AD01 Registered office address changed from 86-90 Paul St 3Rd Floor London EC2A 4NE England on 20 September 2013
19 Sep 2013 CERTNM Company name changed abacus certified accountants LTD\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
05 Feb 2013 AP01 Appointment of Ms Tooba Najam as a director
25 Jan 2013 AD01 Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL England on 25 January 2013
15 Jan 2013 TM01 Termination of appointment of Irfan Najam as a director
14 Jan 2013 AP01 Appointment of Mrs Attiya Khan as a director
19 Dec 2012 CERTNM Company name changed abacus st james uk LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-19
  • NM01 ‐ Change of name by resolution
19 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AD01 Registered office address changed from C/O Unit/Office 36 88-90 Hatton Garden London EC1N 8PN England on 22 August 2012
08 Aug 2012 AP04 Appointment of Vta Ltd as a secretary
23 Feb 2012 AA Accounts for a dormant company made up to 30 November 2010
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
10 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 24 Lynford Gardens Ilford Essex IG3 9LY England on 23 November 2010