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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)
21 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 102
16 Mar 2013 AP01 Appointment of Mr Andrew Thornton as a director
01 Feb 2013 AR01 Annual return made up to 13 August 2012 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 TM01 Termination of appointment of Neil Riley as a director
08 Feb 2012 AP01 Appointment of Mr Neil Terence Riley as a director
07 Feb 2012 AP01 Appointment of Paul Nicholas Clevett as a director
07 Feb 2012 CH01 Director's details changed for Julius Rogers Kwaku Sowu on 1 February 2012
07 Feb 2012 AD01 Registered office address changed from 1St Floor 8 Kensington Church Street London W8 4EP England on 7 February 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from C/O Julius Sowu Prince of Wales Floor 1 Kensington Church Street London W8 4EP on 22 September 2010
21 Sep 2010 CH01 Director's details changed for Julius Rogers Kwaku Sowu on 13 August 2010
21 Sep 2010 CH01 Director's details changed for Deborah Lynne Butler on 13 August 2010
21 Sep 2010 CH03 Secretary's details changed for Deborah Lynne Butler on 13 August 2010
29 Jun 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 29 June 2010
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 CERTNM Company name changed debs regent LTD\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
11 Nov 2009 CONNOT Change of name notice
26 Aug 2009 363a Return made up to 13/08/09; full list of members
20 May 2009 288a Director appointed julius rogers kwaku sowu
11 May 2009 288b Appointment terminate, director and secretary brain victor floater logged form
11 May 2009 288a Secretary appointed deborah lynne butler
03 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009