VIRTEK SYSTEMS LIMITED

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DateDescription
24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 01/10/2009

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07/02/147 February 2014 Annual return made up to 13 November 2013 with full list of shareholders

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODCHILD / 01/10/2009

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/03/1312 March 2013 SUB-DIVISION 26/02/13

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12/03/1312 March 2013 ADOPT ARTICLES 26/02/2013

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1221 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1128 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM CHESS CHAMBERS 2 BROADWAY COURT CHESHAM BUCKINGHAMSHIRE HP5 1EG

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY VANESSA CLARK

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20/01/1120 January 2011 SECRETARY APPOINTED MR JASON CLARK

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20/01/1120 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODCHILD / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 7 WOODLANDS CLOSE HOLMER GREEN HIGH WYCOMBE HP15 6QG

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05/08/095 August 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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24/07/0924 July 2009 DISS40 (DISS40(SOAD))

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23/07/0923 July 2009 PREVEXT FROM 30/11/2008 TO 30/04/2009

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/07/0923 July 2009 DIRECTOR APPOINTED MR MARK GOODCHILD

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11/07/0911 July 2009 COMPANY NAME CHANGED CONNECTIX IT LIMITED CERTIFICATE ISSUED ON 13/07/09

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12/05/0912 May 2009 FIRST GAZETTE

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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