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VIRTUAL PERIMETERS LIMITED

Company number 06537105

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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)
04 Jan 2017 AR01 Annual return made up to 18 March 2016
Statement of capital on 2017-01-04
  • GBP 100
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 AP01 Appointment of Philip Howson as a director on 3 June 2015
04 Jan 2017 AP01 Appointment of Clifford Ian Kirby as a director on 3 June 2015
04 Jan 2017 AP01 Appointment of Mr Lee John Fogg as a director on 3 June 2015
04 Jan 2017 RT01 Administrative restoration application
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 CERTNM Company name changed I surf LIMITED\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
17 Aug 2015 AD01 Registered office address changed from 11 Stamford Street Stalybridge Cheshire SK15 1JP to Graeme House Derby Square Liverpool L2 7ZH on 17 August 2015
27 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 AD01 Registered office address changed from 11 Stamford Street Stalybridge Cheshire SK15 1JP England to 11 Stamford Street Stalybridge Cheshire SK15 1JP on 27 April 2015
27 Apr 2015 AD01 Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to 11 Stamford Street Stalybridge Cheshire SK15 1JP on 27 April 2015
22 Apr 2015 TM01 Termination of appointment of William Robert Law as a director on 30 November 2014
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
15 Aug 2013 AD01 Registered office address changed from C/O 116 Duke Street Liverpool L1 5JW United Kingdom on 15 August 2013
14 May 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Gary Nicholas Spengler on 25 October 2010