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VIRTUALLY LINKED LIMITED

Company number 06672586

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
21 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 December 2018
21 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 December 2017
03 Apr 2018 AD01 Registered office address changed from C/O Holden Associates, Martland Mill Mart Lane Burscough Ormskirk L40 0SD England to C/O Holden Associates V12, Merlin Park, Ringtail Road Burscough Lancashire L40 8JY on 3 April 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
08 Feb 2017 AP01 Appointment of Mr Martin Gordon Butler as a director on 1 February 2017
21 Sep 2016 AD01 Registered office address changed from C/O Barbara Lynch No 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ to C/O Holden Associates, Martland Mill Mart Lane Burscough Ormskirk L40 0SD on 21 September 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 102
11 Mar 2015 AD01 Registered office address changed from C/O Barbara Lynch No 10 the Cloisters No. 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ England to C/O Barbara Lynch No 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ on 11 March 2015
11 Mar 2015 AD01 Registered office address changed from 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ England to C/O Barbara Lynch No 10 the Cloisters Radcliffe Road Hitchin Hertfordshire SG5 1QQ on 11 March 2015
23 Oct 2014 AD01 Registered office address changed from C/O Julius Sowu 3a Kensington High Street London W8 5NP to 71 Swift Close Letchworth Garden City Hertfordshire SG6 4LQ on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Paul Nicholas Clevett as a director on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Julius Rogers Kwaku Sowu as a director on 23 October 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 102
13 Dec 2013 TM01 Termination of appointment of Andrew Thornton as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012