VIRTEK SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 01/10/2009 |
| 07/02/147 February 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODCHILD / 01/10/2009 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/03/1312 March 2013 | SUB-DIVISION 26/02/13 |
| 12/03/1312 March 2013 | ADOPT ARTICLES 26/02/2013 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1221 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/11/1128 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM CHESS CHAMBERS 2 BROADWAY COURT CHESHAM BUCKINGHAMSHIRE HP5 1EG |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY VANESSA CLARK |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MR JASON CLARK |
| 20/01/1120 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODCHILD / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 7 WOODLANDS CLOSE HOLMER GREEN HIGH WYCOMBE HP15 6QG |
| 05/08/095 August 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DISS40 (DISS40(SOAD)) |
| 23/07/0923 July 2009 | PREVEXT FROM 30/11/2008 TO 30/04/2009 |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR MARK GOODCHILD |
| 11/07/0911 July 2009 | COMPANY NAME CHANGED CONNECTIX IT LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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