VIRTUALLY THERE LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/11/1129 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1118 May 2011 VOLUNTARY STRIKE OFF SUSPENDED

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29/03/1129 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1121 March 2011 APPLICATION FOR STRIKING-OFF

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PERRY ABRAHAM / 10/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROSE ABRAHAM / 10/03/2010

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11/03/1011 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/04/096 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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01/04/071 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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28/03/0628 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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12/04/0512 April 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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13/03/0413 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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18/03/0318 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/02/0218 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: SUITE 1 49 KENSINGTON COURT LONDON W8 5DB

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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21/06/0121 June 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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27/06/0027 June 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 EXEMPTION FROM APPOINTING AUDITORS 28/02/99

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20/10/9920 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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19/04/9919 April 1999 RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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18/09/9818 September 1998 EXEMPTION FROM APPOINTING AUDITORS 02/09/98

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15/09/9815 September 1998 STRIKE-OFF ACTION DISCONTINUED

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10/09/9810 September 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 EXEMPTION FROM APPOINTING AUDITORS 02/02/98

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10/09/9810 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/9828 July 1998 FIRST GAZETTE

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04/12/974 December 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: FLAT 1 LEXHAM GARDENS LONDON W8 5JE

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17/02/9717 February 1997 SECRETARY RESIGNED

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17/02/9717 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 DIRECTOR RESIGNED

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 Incorporation

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11/02/9711 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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