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VIRTUAL ZONE WORLD GLOBAL LIMITED

Company number 08582329

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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)
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2,500.97
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 2,500.97
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 2,000.97
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 1,417.64
06 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital divided 25/11/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 667.65
29 Nov 2013 AP03 Appointment of Mr Timothy Eustace as a secretary on 25 November 2013
29 Nov 2013 TM02 Termination of appointment of Durrants Nominees Limited as a secretary on 25 November 2013
26 Jul 2013 CERTNM Company name changed virtual zone world 1 LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
26 Jul 2013 CONNOT Change of name notice
24 Jun 2013 NEWINC Incorporation