VIRTUAWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1814 April 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/188 March 2018 | APPLICATION FOR STRIKING-OFF |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS ANGELA ONGANYA EDGAR |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA AINSLEY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO GANSCHOW |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MRS SANDRA AINSLEY |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MACK |
| 14/09/1514 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY ASH SECRETARIES LTD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL BORTHWICK |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MRS CAROLYNE MACK |
| 15/08/1415 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 13 FRONT STREET CONSETT COUNTY DURHAM DH8 5AF UNITED KINGDOM |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/131 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/04/1322 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASH SECRETARIES LTD / 01/10/2012 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 30/07/1230 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MS CAROL BORTHWICK |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 28/10/1128 October 2011 | CORPORATE SECRETARY APPOINTED ASH SECRETARIES LTD |
| 02/08/112 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/08/106 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 29/07/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR SIMON PETER DOWSON |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DOWSON |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 12 LINDEN WAY BLACKHILL CONSETT DURHAM DH8 5UH |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM WATTS |
| 05/04/085 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: G OFFICE CHANGED 30/01/07 4 FOSSWAY EBCHESTER CONSETT DURHAM DH8 0PD |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 21 PARKSIDE TANFIELD LEA STANLEY COUNTY DURHAM DH9 9NW |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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