- Company Overview for THE VIRTUAL FAMILY OFFICE LIMITED (06469727)
- Filing history for THE VIRTUAL FAMILY OFFICE LIMITED (06469727)
- People for THE VIRTUAL FAMILY OFFICE LIMITED (06469727)
- More for THE VIRTUAL FAMILY OFFICE LIMITED (06469727)
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) |
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29 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2012 | DS01 | Application to strike the company off the register | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 May 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 31 March 2012 | |
11 Jan 2012 | AR01 |
Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
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30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Mar 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
23 Mar 2011 | CH01 | Director's details changed for Richard James Newman on 9 January 2011 | |
16 Mar 2011 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 16 March 2011 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
19 Jan 2010 | AD01 | Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 19 January 2010 | |
04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
05 Sep 2009 | 88(3) | Particulars of contract relating to shares | |
05 Sep 2009 | 88(2) | Ad 26/04/09 gbp si 50000@1=50000 gbp ic 150000/200000 | |
05 Sep 2009 | 88(3) | Particulars of contract relating to shares | |
05 Sep 2009 | 88(2) | Ad 26/04/09 gbp si 50000@1=50000 gbp ic 100000/150000 | |
05 Sep 2009 | 88(3) | Particulars of contract relating to shares | |
05 Sep 2009 | 88(2) | Ad 26/04/09 gbp si 50000@1=50000 gbp ic 50000/100000 | |
25 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
25 Jun 2009 | 88(2) | Ad 26/04/09 gbp si 40000@1=40000 gbp ic 10000/50000 | |
25 Jun 2009 | 123 | Nc inc already adjusted 26/04/09 | |
25 Jun 2009 | RESOLUTIONS |
Resolutions
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25 Jun 2009 | 288a | Director appointed mark albert mahoney |