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VIRTUAL STACKS (UK) LIMITED

Company number 09408852

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
05 May 2020 CS01 Confirmation statement made on 27 January 2020 with updates
05 May 2020 PSC01 Notification of Richard Jeremy Harris as a person with significant control on 5 January 2020
25 Apr 2019 PSC01 Notification of Mahir Syed Husain as a person with significant control on 25 April 2019
25 Apr 2019 AP03 Appointment of Mr Mahir Syed Husain as a secretary on 25 April 2019
25 Apr 2019 TM01 Termination of appointment of Emlyn Cole-Jones as a director on 25 April 2019
25 Apr 2019 PSC07 Cessation of Emlyn Cole-Jones as a person with significant control on 25 April 2019
25 Apr 2019 AD01 Registered office address changed from 1 Seymour Court Runcorn Cheshire WA7 1SY England to Oakdale House Cale Lane Aspull Wigan WN2 1HB on 25 April 2019
05 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
22 Jan 2019 AP01 Appointment of Mr Syed Mahir Husain Abdi as a director on 18 January 2019
22 Jan 2019 TM01 Termination of appointment of Brant Marcus as a director on 18 January 2019
18 Dec 2018 AP01 Appointment of Mr Brant Marcus as a director on 14 December 2018
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
08 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
20 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
19 May 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off