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THE VIRTUAL PLANNING COMPANY LIMITED

Company number SC145984

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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)
05 Jan 2016	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)
20 Oct 2015	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)
12 Oct 2015	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 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	CERTNM	Company name changed newhaven communications LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed newhaven communications LIMITED\certificate issued on 03/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CERTNM	Company name changed the virtual planning company LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution	View PDF Company name changed the virtual planning company LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AR01	Annual return made up to 19 August 2009 with full list of shareholders	View PDF Annual return made up to 19 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	288b	Appointment terminated director john denholm	View PDF Appointment terminated director john denholm - link opens in a new window - 1 page (1 page)
23 Jan 2009	288a	Director appointed gail margaret skinner	View PDF Director appointed gail margaret skinner - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	363s	Return made up to 19/08/07; no change of members	View PDF Return made up to 19/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
03 Oct 2006	363s	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 6 pages (6 pages)

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