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EWG VIRTUAL LTD.

Company number 12546723

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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)
24 Jan 2023	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)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Jul 2022	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)
01 Jul 2022	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 - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Fabio Giuseppe Pelino as a director on 24 June 2022	View PDF Appointment of Mr Fabio Giuseppe Pelino as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Julia Haart as a director on 24 June 2022	View PDF Termination of appointment of Julia Haart as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM02	Termination of appointment of Mark Anthony O'brien as a secretary on 31 March 2021	View PDF Termination of appointment of Mark Anthony O'brien as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	TM01	Termination of appointment of Mark Anthony O'brien as a director on 31 March 2021	View PDF Termination of appointment of Mark Anthony O'brien as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	TM01	Termination of appointment of Natasha Maher as a director on 2 July 2021	View PDF Termination of appointment of Natasha Maher as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Phillip John Mearman as a director on 22 January 2021	View PDF Termination of appointment of Phillip John Mearman as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 17/06/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 17/06/2020 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 17/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	SH02	Sub-division of shares on 17 June 2020	View PDF Sub-division of shares on 17 June 2020 - link opens in a new window - 6 pages (6 pages)
18 Jun 2020	AP01	Appointment of Mr Phillip John Mearman as a director on 17 June 2020	View PDF Appointment of Mr Phillip John Mearman as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Mark O’Brien as a director on 17 June 2020	View PDF Appointment of Mr Mark O’Brien as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Miss Natasha Maher as a director on 17 June 2020	View PDF Appointment of Miss Natasha Maher as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)

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