VIRTUAL TALK LIMITED
Company number 04890632 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 9 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-29 · 21 pages | View document |
| 13 Nov 2024 | Statement of affairs · 8 pages | View document |
| 7 Nov 2024 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-11-07 · 3 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 7 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 1 Nov 2023 | Termination of appointment of Stephen Denis Bramhall as a secretary on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Stephen Denis Bramhall as a director on 2023-11-01 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | PSC'S CHANGE OF PARTICULARS / AMPLEFUTURE GROUP LIMITED / 16/09/2019 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 10/05/2019 | View document |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 26 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 29 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 8 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 May 2014 | ADOPT ARTICLES 20/03/2014 | View document |
| 30 Apr 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 50000.01 | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 9 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 07/05/2013 | View document |
| 5 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 23/10/2012 | View document |
| 10 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 13 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Nov 2006 | COMPANY NAME CHANGED AMPLE TV LIMITED CERTIFICATE ISSUED ON 10/11/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 11 Jan 2004 | S366A DISP HOLDING AGM 01/12/03 | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |