VIRTUALL SOLUTIONS LIMITED

Company number 09137099

Date	Type	Description	View / Download
19 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Mar 2021	AD01	Registered office address changed from Building 3 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 22 March 2021	(2 pages)
20 Nov 2020	LIQ01	Declaration of solvency	(6 pages)
19 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02	(1 page)
25 Jun 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
14 Jun 2019	TM01	Termination of appointment of Caoimhe Ni Ghiosain as a director on 15 May 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Malgorzata Stelmach-Hansson as a director on 29 May 2019	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
25 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(8 pages)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 8,460	(3 pages)
05 Oct 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(3 pages)
09 Sep 2016	AP01	Appointment of Mr Brian Lee Shytle as a director on 7 September 2016	(2 pages)
08 Sep 2016	AD01	Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU to Building 3 Chalfont Park Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 8 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Pierre Max Marmignon as a director on 7 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Patrick Thierry Philippe Andre Christian Lalanne as a director on 7 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Paula Joanna Foxall as a director on 7 September 2016	(1 page)
08 Sep 2016	AP01	Appointment of Ms Caoimhe Ni Ghiosain as a director on 7 September 2016	(2 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 8,000	(7 pages)

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