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THE VIRTUAL ENTREPRENEUR LTD

Company number 07766151

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2015 DS01 Application to strike the company off the register
30 Mar 2015 TM01 Termination of appointment of Terry Fairhead as a director on 27 February 2015
21 Oct 2014 AD01 Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 October 2014
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
06 Oct 2014 TM01 Termination of appointment of Stephen Wilson as a director on 1 September 2014
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Jun 2014 TM01 Termination of appointment of a director
04 Nov 2013 CH01 Director's details changed for Jon Lake on 30 September 2012
04 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
12 Jun 2013 TM01 Termination of appointment of Catherine Dean as a director
12 Jun 2013 TM01 Termination of appointment of Peter Clowes as a director
12 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 May 2013 AP01 Appointment of Terry Fairhead as a director
24 May 2013 AP01 Appointment of Stephen Wilson as a director
22 May 2013 TM01 Termination of appointment of Lenuta Robinson as a director
22 May 2013 TM01 Termination of appointment of Anthony Robinson as a director
22 May 2013 AD01 Registered office address changed from 73 Napier Street Workington Cumbria CA14 2PU England on 22 May 2013
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Jon Lake as a director
05 Sep 2012 AP01 Appointment of Mrs Catherine Jane Dean as a director
05 Sep 2012 AP01 Appointment of Peter Clowes as a director
15 Nov 2011 CH01 Director's details changed for Miss Lenuta Paduraru on 10 November 2011
07 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted