PHD VIRTUAL TECHNOLOGIES UK LTD

Company number 07447379

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2016	TM01	Termination of appointment of Kevin Michael Weiss as a director on 6 May 2016	(1 page)
28 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
28 Apr 2015	AP01	Appointment of Mr Kevin Michael Weiss as a director on 20 March 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Bradley T Miller as a director on 20 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Timothy Edward Wallick as a director on 20 March 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Michael David Dalton as a director on 20 March 2015	(2 pages)
17 Mar 2015	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 4 March 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from The Lightbox 111 Power Road Unit 135 London Chiswick W4 5PY to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 4 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
17 Sep 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)
17 Sep 2014	AP01	Appointment of Mr Timothy Edward Wallick as a director on 31 August 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of James Legg as a director on 31 August 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Jeffrey J Robinson as a director on 31 August 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to The Lightbox 111 Power Road Unit 135 London Chiswick W4 5PY on 17 September 2014	(1 page)
02 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 May 2013	CERTNM	Company name changed virtualsharp software uk LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2013	AP01	Appointment of Mr Jeffrey Robinson as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr James Legg as a director	(2 pages)

• 1
• 2

Next