VIRTUAL NET (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1629 November 2016 | STRUCK OFF AND DISSOLVED |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNIOR SOBOWALE / 11/09/2010 |
| 18/10/1118 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LIVETT / 18/10/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/03/1129 March 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/03/1129 March 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/03/1129 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/03/1129 March 2011 | REREG PLC TO PRI; RES02 PASS DATE:24/03/2011 |
| 12/01/1112 January 2011 | Annual return made up to 10 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 10/09/06; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: CONCORDE HOUSE, 10-12 LONDON ROAD, MAIDSTONE KENT ME16 8QA |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 28/08/0328 August 2003 | ARTICLES OF ASSOCIATION |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 41 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | APPLICATION COMMENCE BUSINESS |
| 03/10/023 October 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0225 January 2002 | � NC 50000/100000 28/11/01 |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | NC INC ALREADY ADJUSTED 28/11/01 |
| 25/01/0225 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0221 January 2002 | CONVE 28/11/01 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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