- Company Overview for VIRTECO LIMITED (05751771)
- Filing history for VIRTECO LIMITED (05751771)
- People for VIRTECO LIMITED (05751771)
- More for VIRTECO LIMITED (05751771)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jun 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Apr 2015 | TM01 | Termination of appointment of Michael John Rowe as a director on 24 July 2014 | |
| 01 Apr 2015 | TM02 | Termination of appointment of Gillian O'brien as a secretary on 24 July 2014 | |
| 06 Nov 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jul 2014 | DS01 | Application to strike the company off the register | |
| 28 Mar 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 15 Feb 2014 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 02 Dec 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 5 April 2013 | |
| 29 Oct 2013 | AD01 | Registered office address changed from 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 29 October 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 19 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 30 Mar 2010 | CH03 | Secretary's details changed for Miss Gillian O'brien on 13 November 2009 | |
| 30 Mar 2010 | CH01 | Director's details changed for Michael Rowe on 13 November 2009 | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 13 Apr 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from 6 beaumont court 25 frant road tunbridge wells kent TN2 5GT | |
| 04 Jun 2008 | 363a | Return made up to 22/03/08; full list of members |