VIRTUAL 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1216 January 2012 | APPLICATION FOR STRIKING-OFF |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/05/1021 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAEME BEECROFT / 13/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK GRAEME BEECROFT / 13/10/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 19/12/0819 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ARMSTRONG |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MARK GRAEME BEECROFT |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 110 CANNON STREET LONDON EC4N 6AR |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 16/11/00 |
| 22/11/0022 November 2000 | � NC 1961/4000 16/11/0 |
| 22/11/0022 November 2000 | RE-GRANT OPTS/WARRANTS 16/11/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ALTERMEMORANDUM11/01/00 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 25/10/99 |
| 08/03/008 March 2000 | ALTERMEMORANDUM25/10/99 |
| 08/03/008 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/00 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 11/01/00 |
| 08/03/008 March 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/99 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: G OFFICE CHANGED 24/01/00 56 COPPICE FARM ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8AH |
| 24/01/0024 January 2000 | S-DIV 18/05/98 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | Incorporation |
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