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VIRTUAL ALLIANCE CHINA LTD

Company number 06206325

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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 Apr 2017 CS01 Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022.
19 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2022 and again on 26/08/2022
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 TM02 Termination of appointment of Matthew Abercrombie as a secretary on 14 June 2016
01 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 450
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2022
01 Jun 2016 CH03 Secretary's details changed for Matthew Abercrombie on 8 May 2015
01 Jun 2016 AD02 Register inspection address has been changed from 3 Urbis Wolf Lane Windsor Berkshire SL4 4GY United Kingdom to 157 Chertsey Road Addlestone Surrey KT15 2EL
28 Apr 2016 CERTNM Company name changed virtual training LTD\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
26 Apr 2016 TM01 Termination of appointment of Matthew Abercrombie as a director on 26 April 2016
12 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 August 2014
28 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 450
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2022
01 Apr 2015 AD01 Registered office address changed from , Abbey House Arlington Business Park, Theale, Reading, RG7 4SA, England to Unit 25, Bankside Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 1 April 2015
26 Jan 2015 CERTNM Company name changed virtual alliance medical LIMITED\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
07 Oct 2014 AD01 Registered office address changed from , 42a Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EB to Unit 25, Bankside Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 7 October 2014
24 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 450
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2022
30 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2022
30 May 2013 AD04 Register(s) moved to registered office address
14 Feb 2013 CERTNM Company name changed virtual alliance investments LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution
04 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2022
13 Jun 2011 CERTNM Company name changed impart learning LTD\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
  • NM01 ‐ Change of name by resolution
19 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2022