BORALA LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 62-70 SHORTS GARDENS LONDON WC2H 9AH UNITED KINGDOM |
| 11/03/1011 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 25/02/1025 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | CHANGE OF NAME 12/02/2010 |
| 25/02/1025 February 2010 | COMPANY NAME CHANGED VIRTUE FUSION LIMITED CERTIFICATE ISSUED ON 25/02/10 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEOWN-BOYD / 31/08/2009 |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURT / 31/08/2009 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY TAYLER BRADSHAW |
| 16/05/0916 May 2009 | DIRECTOR AND SECRETARY APPOINTED NEAL ANDREW SMITH |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED ROBERT ALEXANDER WHEELER |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/09 FROM: GISTERED OFFICE CHANGED ON 22/04/2009 FROM 62-70 SHORTS GARDENS LONDON WC2H 9AH UNITED KINGDOM |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 25/02/0925 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM ROTHERWICK HOUSE PO BOX 900 3 THOMAS MORE STREET LONDON E1W 1YX |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/05/0526 May 2005 | � IC 280/245 20/04/05 � SR [email protected]=35 |
| 18/05/0518 May 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | S-DIV 02/03/05 |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: G OFFICE CHANGED 18/10/04 TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9931 August 1999 | Incorporation |
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