VIRTUAL BUSINESS SYSTEMS LTD

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DateDescription
21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 Final Gazette dissolved via voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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24/11/2224 November 2022 Application to strike the company off the register

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14/11/2214 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/02/1720 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/11/154 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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05/08/155 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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18/08/1418 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/09/134 September 2013 Annual return made up to 29 July 2013 with full list of shareholders

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITFIELD / 29/08/2013

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29/08/1329 August 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY WHITFIELD / 29/08/2013

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29/08/1329 August 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY WHITFIELD / 29/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/08/1223 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITFIELD / 01/01/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/09/0915 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 31/07/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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25/09/0725 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND

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04/08/054 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA

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21/07/0421 July 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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25/07/0325 July 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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25/07/0225 July 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 DIRECTOR'S PARTICULARS CHANGED

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03/07/023 July 2002 SECRETARY'S PARTICULARS CHANGED

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 241-243 BAKER STREET LONDON NW1 6XE

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07/08/017 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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14/08/0014 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 SECRETARY'S PARTICULARS CHANGED

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05/07/005 July 2000 DIRECTOR'S PARTICULARS CHANGED

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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03/08/993 August 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 DIRECTOR'S PARTICULARS CHANGED

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16/07/9916 July 1999 SECRETARY'S PARTICULARS CHANGED

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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19/08/9819 August 1998 SECRETARY'S PARTICULARS CHANGED

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19/08/9819 August 1998 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 DIRECTOR'S PARTICULARS CHANGED

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11/08/9811 August 1998 DIRECTOR'S PARTICULARS CHANGED

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11/08/9811 August 1998 SECRETARY'S PARTICULARS CHANGED

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24/04/9824 April 1998 COMPANY NAME CHANGED DRIVELINE DATA LIMITED CERTIFICATE ISSUED ON 27/04/98

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 SECRETARY RESIGNED

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29/07/9729 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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