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VIRTUAL STREAM LIMITED

Company number SC316739

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2018 DS01 Application to strike the company off the register
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
23 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 21/02/2017
23 Feb 2018 RP04AR01 Second filing of the annual return made up to 16 February 2016
23 Feb 2018 RP04AR01 Second filing of the annual return made up to 16 February 2015
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Aug 2017 TM01 Termination of appointment of Charles Yat-Shung Wong as a director on 31 May 2017
21 Feb 2017 CS01 21/02/17 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 23/02/2018
22 Aug 2016 AA Accounts for a small company made up to 31 December 2015
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
18 May 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/02/2018
18 May 2016 TM01 Termination of appointment of Derek Johnston Munro as a director on 31 December 2015
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 23/02/2018
08 Dec 2014 AD01 Registered office address changed from 75 Bon Accord Street Aberdeen AB11 6ED to Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 8 December 2014
04 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Dec 2014 CH01 Director's details changed for Mr Derek Johnston Munro on 24 November 2014
04 Dec 2014 CH01 Director's details changed for David Murray Greenwood on 25 November 2014
29 Nov 2014 MR04 Satisfaction of charge 1 in full
20 Nov 2014 AP01 Appointment of Charles Yat-Shung Wong as a director on 1 November 2014
17 Nov 2014 AP01 Appointment of David Murray Greenwood as a director on 31 October 2014
05 Nov 2014 AP01 Appointment of Mr Derek Johnston Munro as a director on 31 October 2014