AO VIRTUAL LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Administrative restoration application

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12/06/2512 June 2025 Registered office address changed from PO Box 4385 12534758 - Companies House Default Address Cardiff CF14 8LH to 83 Park Road Chilwell Nottingham NG9 4DE on 2025-06-12

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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15/04/2515 April 2025 Final Gazette dissolved via compulsory strike-off

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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14/03/2514 March 2025 Compulsory strike-off action has been suspended

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Registered office address changed to PO Box 4385, 12534758 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-13

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20/11/2420 November 2024 Confirmation statement made on 2024-10-21 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Termination of appointment of Zorica Delevic as a secretary on 2023-04-01

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12/12/2312 December 2023 Confirmation statement made on 2023-10-21 with updates

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12/12/2312 December 2023 Change of details for Strategix Technical Solutions (Pty) Ltd as a person with significant control on 2023-04-01

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12/12/2312 December 2023 Cessation of Metsi Group Ltd as a person with significant control on 2023-04-01

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12/12/2312 December 2023 Termination of appointment of Michael Hillewaert as a director on 2023-04-01

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12/12/2312 December 2023 Termination of appointment of Ghufran Shah as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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07/12/217 December 2021 Director's details changed for Mr Steven Paul Dalgarano on 2021-12-07

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21/10/2121 October 2021 Notification of Rahul Mehta as a person with significant control on 2021-07-01

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM ALDWYCH HOUSE 71-79 ALDWYCH LONDON WC2B 4HN ENGLAND

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25/03/2025 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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25/03/2025 March 2020 SECRETARY APPOINTED MRS ZORICA DELEVIC

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