VIRTUAL LEARNING SYSTEMS LIMITED
Warning: The most recent accounts from 31 July 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/01/133 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
12/12/1112 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORAH WINDERS / 01/04/2010 |
15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
28/01/1028 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARRAHAN |
08/07/098 July 2009 | AUDITOR'S RESIGNATION |
09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
06/01/096 January 2009 | DIRECTOR RESIGNED JOHN KELLY |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: CITY CAMPUS POND STREET SHEFFIELD SOUTH YORKSHIRE S1 1WB |
06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
14/01/0814 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
12/01/0712 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | DIRECTOR RESIGNED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
18/01/0618 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | DIRECTOR RESIGNED |
21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
24/11/0424 November 2004 | SECRETARY RESIGNED |
28/05/0428 May 2004 | SECRETARY RESIGNED |
11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
21/01/0421 January 2004 | SECRETARY RESIGNED |
21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
30/12/0330 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
09/03/039 March 2003 | DIRECTOR RESIGNED |
20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
12/02/0312 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
12/02/0312 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/02/0312 February 2003 | SECRETARY RESIGNED |
10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | AUDITOR'S RESIGNATION |
31/07/0231 July 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/04/0210 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
24/04/0124 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/03/0128 March 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/01/00 |
23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/01/0011 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
07/10/997 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 |
28/04/9928 April 1999 | DIRECTOR RESIGNED |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
12/01/9912 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
03/03/983 March 1998 | DIRECTOR RESIGNED |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 ST PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
03/03/983 March 1998 | SECRETARY RESIGNED |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
22/01/9822 January 1998 | COMPANY NAME CHANGED IMCO (4297) LIMITED CERTIFICATE ISSUED ON 23/01/98 |
12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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