VIRTUAL LEARNING SYSTEMS LIMITED

Company number 03479827 ·

Dissolved

76 filings

Date Filing
3 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
30 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
12 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
4 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
23 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
20 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORAH WINDERS / 01/04/2010 View document
15 Apr 2010 AUDITOR'S RESIGNATION View document
13 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
28 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARRAHAN View document
8 Jul 2009 AUDITOR'S RESIGNATION View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
6 Jan 2009 DIRECTOR RESIGNED JOHN KELLY View document
6 Jan 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: CITY CAMPUS POND STREET SHEFFIELD SOUTH YORKSHIRE S1 1WB View document
6 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
6 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
6 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Jan 2008 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS View document
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 DIRECTOR RESIGNED View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
12 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
22 Nov 2006 DIRECTOR RESIGNED View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
18 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
29 Dec 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
24 Nov 2004 NEW SECRETARY APPOINTED View document
24 Nov 2004 SECRETARY RESIGNED View document
28 May 2004 SECRETARY RESIGNED View document
11 May 2004 NEW SECRETARY APPOINTED View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
30 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
9 Mar 2003 DIRECTOR RESIGNED View document
20 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
12 Feb 2003 EXEMPTION FROM APPOINTING AUDITORS View document
12 Feb 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2003 SECRETARY RESIGNED View document
10 Dec 2002 NEW SECRETARY APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 AUDITOR'S RESIGNATION View document
31 Jul 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 View document
10 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
10 Apr 2002 EXEMPTION FROM APPOINTING AUDITORS View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
24 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
24 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
28 Mar 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
23 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 18/01/00 View document
23 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
23 Nov 1999 DIRECTOR RESIGNED View document
7 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
7 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 30/09/98 View document
28 Apr 1999 DIRECTOR RESIGNED View document
24 Mar 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
3 Mar 1998 DIRECTOR RESIGNED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 ST PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL View document
3 Mar 1998 SECRETARY RESIGNED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 COMPANY NAME CHANGED IMCO (4297) LIMITED CERTIFICATE ISSUED ON 23/01/98 View document
12 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document