VIRTUAL METALS RESEARCH AND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1527 March 2015 | APPLICATION FOR STRIKING-OFF |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/07/147 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/07/1316 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM SUITE 2 15 BROAD COURT LONDON WC2B 5QN UNITED KINGDOM |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JESSICA CROSS / 25/06/2013 |
| 15/07/1315 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR JESSICA CROSS / 25/06/2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIGGS |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGREGOR |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY AITKEN |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC RATSHIKHOPHA |
| 16/11/1116 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 29/07/1129 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL BRIGGS / 26/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER MCGREGOR / 26/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RODERICK AITKEN / 26/06/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JESSICA CROSS / 26/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RATSHIKHOPHA / 26/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JESSICA CROSS / 26/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL CURTIS / 26/06/2010 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA CROSS / 06/08/2009 |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED GRAHAM PAUL BRIGGS |
| 07/07/087 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 100 ASHMILL STREET LONDON NW1 6RA |
| 18/07/0618 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | COMPANY NAME CHANGED VIRTUAL GOLD RESEARCH AND CONSUL TING UK LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | S366A DISP HOLDING AGM 17/07/97 S252 DISP LAYING ACC 17/07/97 S386 DISP APP AUDS 17/07/97 |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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