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VIRTUAL COMMERCIAL LTD

Company number 09571655

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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)
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	TM01	Termination of appointment of Laurence Gordon Herzberg as a director on 9 July 2018	View PDF Termination of appointment of Laurence Gordon Herzberg as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2017 GBP 111.69	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2017 GBP 111.69 - link opens in a new window - 7 pages (7 pages)
02 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2017 GBP 106.38	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2017 GBP 106.38 - link opens in a new window - 7 pages (7 pages)
11 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2017 GBP 111.72	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2017 GBP 111.72 - link opens in a new window - 7 pages (7 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 106.377616 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018 and 02/05/2018	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 106.377616 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2018 and 02/05/2018 - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 106.377616 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.	View PDF Statement of capital following an allotment of shares on 10 October 2017 GBP 106.377616 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018. - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	AD01	Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to Moda Business Centre Suite 102 Stirling Way Borehamwood WD6 2BW on 13 November 2017	View PDF Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to Moda Business Centre Suite 102 Stirling Way Borehamwood WD6 2BW on 13 November 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	RP04AR01	Second filing of the annual return made up to 1 May 2016	View PDF Second filing of the annual return made up to 1 May 2016 - link opens in a new window - 14 pages (14 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2016	AR01	Annual return Statement of capital on 2016-05-09 GBP 106.377616 Statement of capital on 2017-02-24 GBP 106.377616 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2017	View PDF Annual return Statement of capital on 2016-05-09 GBP 106.377616 Statement of capital on 2017-02-24 GBP 106.377616 ANNOTATION Clarification a second filed AR01 was registered on 24/02/2017 - link opens in a new window - 7 pages (7 pages)
09 May 2016	CH01	Director's details changed for Mr Andrew Charles Vertes on 5 May 2016	View PDF Director's details changed for Mr Andrew Charles Vertes on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Laurence Gordon Herzberg on 5 May 2016	View PDF Director's details changed for Laurence Gordon Herzberg on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Aron Marc Maus on 5 May 2016	View PDF Director's details changed for Aron Marc Maus on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 106.38	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 106.38 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	SH02	Sub-division of shares on 18 March 2016	View PDF Sub-division of shares on 18 March 2016 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 1000 ordinary shares into 100000 ordianry shares of £0.001 each 18/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 1000 ordinary shares into 100000 ordianry shares of £0.001 each 18/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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