VIRTUAL INFRASTRUCTURE GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/02/2313 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/02/2313 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/02/2313 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/02/2313 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/02/2313 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/02/2313 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/12/2228 December 2022 | Termination of appointment of Jeremy Robin Sanders as a director on 2022-12-10 |
| 09/12/229 December 2022 | Termination of appointment of Jeffrey Paul Thomas as a director on 2022-12-08 |
| 08/12/228 December 2022 | Termination of appointment of William Thomas Ginn as a director on 2022-12-07 |
| 08/12/228 December 2022 | Termination of appointment of Simon John Hansford as a director on 2022-12-07 |
| 17/11/2217 November 2022 | Order of court to wind up |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 08/11/228 November 2022 | Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom to 1 More London Place London SE1 2AF on 2022-11-08 |
| 04/11/224 November 2022 | Second filing of Confirmation Statement dated 2021-06-11 |
| 04/11/224 November 2022 | Second filing of Confirmation Statement dated 2022-06-11 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-06-24 |
| 01/11/221 November 2022 | Purchase of own shares. |
| 25/07/2225 July 2022 | Confirmation statement made on 2022-06-11 with updates |
| 19/07/2119 July 2021 | Registration of charge 080992850002, created on 2021-07-19 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-11 with updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 16/07/2016 July 2020 | SECOND FILED SH01 - 30/01/20 STATEMENT OF CAPITAL GBP 72927.2300 |
| 30/04/2030 April 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 70135.73 |
| 16/04/2016 April 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 70234.1300 |
| 29/02/2029 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080992850001 |
| 30/01/2030 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 67982.93 |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 06/06/196 June 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 22698.13 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR VASILIJE BABIC |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR PHILLIP PATRICK SMITH |
| 07/05/197 May 2019 | SUB-DIVISION 03/04/19 |
| 07/05/197 May 2019 | SUB-DIVISION 03/04/19 |
| 03/05/193 May 2019 | ADOPT ARTICLES 03/04/2019 |
| 08/01/198 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMIMTED |
| 20/11/1720 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/03/2017 |
| 25/06/1625 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | SECOND FILING FOR FORM AP03 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWSON |
| 09/03/169 March 2016 | SECRETARY APPOINTED PHILLIP MIHAEL DAWSON |
| 04/08/154 August 2015 | SECOND FILING WITH MUD 11/06/15 FOR FORM AR01 |
| 01/07/151 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 2201.13 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/01/1515 January 2015 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED JAMES MCLELLAND AUSTIN |
| 16/07/1416 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED JEFFREY PAUL THOMAS |
| 18/06/1418 June 2014 | ADOPT ARTICLES 25/04/2014 |
| 18/06/1418 June 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 2170.74 |
| 22/01/1422 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 1983.83 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED DR WILLIAM THOMAS GINN |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED SHARON BRITTAN |
| 04/01/144 January 2014 | ADOPT ARTICLES 18/12/2013 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 10/10/1310 October 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 09/10/139 October 2013 | DISS40 (DISS40(SOAD)) |
| 09/10/139 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1329.13 |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 21/06/1321 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1321 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 1282.61 |
| 11/04/1311 April 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 1229.16 |
| 11/04/1311 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/125 November 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 1180 |
| 26/10/1226 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1217 October 2012 | SUB-DIVISION 09/10/12 |
| 17/10/1217 October 2012 | ADOPT ARTICLES 09/10/2012 |
| 17/10/1217 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED SIMON HANSFORD |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED PHILIP MICHAEL DAWSON |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR JEREMY ROBIN SANDERS |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM HARTHAM PARK HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP UNITED KINGDOM |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O ACUITY LEGAL 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM |
| 13/09/1213 September 2012 | COMPANY NAME CHANGED I2 SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/12 |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1216 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED MANDACO 739 LIMITED CERTIFICATE ISSUED ON 16/08/12 |
| 11/06/1211 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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