VIRTUE COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1318 September 2013 | APPLICATION FOR STRIKING-OFF |
12/01/1312 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
10/01/1210 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN KIMBER / 01/01/2012 |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN KIMBER / 01/01/2012 |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GARVEY / 01/01/2012 |
01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ ENGLAND |
13/01/1113 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/01/1022 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 8 FITZROY SQUARE LONDON W1T 5HN |
29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/01/0915 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/01/0816 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
03/09/073 September 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/01/0722 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/01/0626 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/09/0523 September 2005 | DIRECTOR RESIGNED |
13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/04/0515 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/03/0521 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
24/01/0524 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
13/01/0513 January 2005 | AUDITOR'S RESIGNATION |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/04/041 April 2004 | COMPANY NAME CHANGED UNIT.NET (UK) LIMITED CERTIFICATE ISSUED ON 01/04/04 |
21/01/0421 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
30/07/0330 July 2003 | SECRETARY RESIGNED |
27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
27/07/0327 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/0327 July 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: G OFFICE CHANGED 27/07/03 MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD |
04/02/034 February 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: G OFFICE CHANGED 10/01/03 MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD |
09/01/039 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | SECRETARY RESIGNED |
16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0227 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE |
01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0110 April 2001 | DIRECTOR RESIGNED |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/12/0027 December 2000 | Incorporation |
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