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VIRTUAL DISTRIBUTION LIMITED

Company number 07848768

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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 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Gareth William Clarkson on 15 November 2012
20 Dec 2012 CH03 Secretary's details changed for Mr Gareth William Clarkson on 15 November 2012
21 Sep 2012 AD01 Registered office address changed from Unit 2 Richmond Industrial Estate Richmond Street Accrington Lancashire BB5 0RJ United Kingdom on 21 September 2012
21 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 July 2012
  • GBP 127,735
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 AD01 Registered office address changed from Suite 405 Glenfield House Philips Road Blackburn BB15PF England on 7 February 2012
15 Nov 2011 NEWINC Incorporation