VIRCOM INFORMATIONSTECHNOLOGIE LTD.

Company Documents

DateDescription
27/07/1927 July 2019 DISS40 (DISS40(SOAD))

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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18/06/1918 June 2019 FIRST GAZETTE

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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02/03/172 March 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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01/11/161 November 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/04/1620 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/08/1515 August 2015 DISS40 (DISS40(SOAD))

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12/08/1512 August 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/07/1528 July 2015 FIRST GAZETTE

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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30/07/1430 July 2014 Annual return made up to 31 March 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 Annual return made up to 31 March 2013 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/05/122 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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21/04/1121 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/05/106 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 30/03/2010

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06/05/106 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS SCHAUDT / 30/03/2010

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/08/0914 August 2009 DISS40 (DISS40(SOAD))

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13/08/0913 August 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 30/03/2009

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28/07/0928 July 2009 FIRST GAZETTE

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/11/0814 November 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 STRIKE-OFF ACTION DISCONTINUED

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17/01/0817 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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15/10/0715 October 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED

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18/09/0718 September 2007 FIRST GAZETTE

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31/03/0631 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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