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VIRTUAMEDICA LIMITED

Company number 06406794

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
04 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1
05 Nov 2009 CH01 Director's details changed for Linda Jane Stuttard on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Dr Jeffrey David Dalton on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Dr Diana Gisela Schuette on 1 October 2009
30 Jul 2009 AA Accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 23/10/08; full list of members
29 Apr 2008 288b Appointment Terminated Director janet lane
17 Mar 2008 123 Nc inc already adjusted 28/02/08
17 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2008 288a Director appointed janet elizabeth marsh lane
27 Feb 2008 288a Director appointed linda jane stuttard
27 Feb 2008 288a Director appointed dr diana gisela schuette
27 Feb 2008 288a Secretary appointed dr jeffrey david dalton
27 Feb 2008 288b Appointment Terminated Secretary carol bannister
23 Oct 2007 NEWINC Incorporation