VIRTUALPLUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/108 November 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 08/06/108 June 2010 | ORDER OF COURT TO WIND UP |
| 08/06/108 June 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/12/0910 December 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2009 |
| 18/09/0818 September 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM MONOMARK HOUSE 27 OLD GLOUCESTER STREET LONDON LONDON WC1N 3XX |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUDE LIYANAGE |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: MONOMARK HOUSE 27 OLD GLOUCESTER ROAD LONDON WC2N 3XX |
| 16/01/0616 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 7 HERTFORD STREET LONDON W1J 7LP |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 87 FIRS PARK AVENUE LONDON N21 2PU |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | NC INC ALREADY ADJUSTED 03/01/99 |
| 02/12/032 December 2003 | £ NC 1000/100000 03/01 |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/028 October 2002 | |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | |
| 11/10/0111 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | |
| 07/10/997 October 1999 | |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | RETURN MADE UP TO 02/10/98; CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | Incorporation |
| 02/10/962 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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