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VIRTUAL BACK OFFICE LTD.

Company number 07105895

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Oct 2012 CH01 Director's details changed for Mr Rakesh Kumar Dua on 28 October 2012
16 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jul 2011 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU United Kingdom on 4 July 2011
04 Jul 2011 CH01 Director's details changed for Mr Rakesh Kumar Dua on 1 July 2011
22 Jun 2011 CH01 Director's details changed for Mr Rakesh Kumar Dua on 14 June 2011
15 Jun 2011 AD01 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE England on 15 June 2011
07 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
24 Dec 2010 TM01 Termination of appointment of Mark Sinderberry as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
14 Apr 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Jan 2010 CERTNM Company name changed virtual baxk office LIMITED\certificate issued on 11/01/10
  • RES15 ‐ Change company name resolution on 2009-12-17
11 Jan 2010 CONNOT Change of name notice
02 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
15 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)