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ISVIRTUAL CONSULTING LIMITED

Company number 06802997

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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 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2015 4.68 Liquidators' statement of receipts and payments to 23 July 2015
14 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2014 AD01 Registered office address changed from 47-51 Norfolk Street Cambridge CB1 2LD to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 23 October 2014
05 Aug 2014 4.20 Statement of affairs with form 4.19
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24
25 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 92
08 Jan 2014 CH01 Director's details changed for Mr. Baz Mccarthy on 7 January 2013
03 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
01 May 2013 TM01 Termination of appointment of Alexander Poole as a director
16 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 26 St. Thomas Place Ely Cambridgeshire CB7 4EX United Kingdom on 22 January 2013
19 Jul 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 92
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 91
03 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Sep 2010 TM01 Termination of appointment of Ian Taylor as a director
08 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Ian Taylor on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr. Baz Mccarthy on 8 March 2010