VIRTUALIZED LOGISTICS LIMITED
Company number 07464098 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 6 Feb 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2018:LIQ. CASE NO.1 | View document |
| 31 Jan 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.1 | View document |
| 9 Feb 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016 | View document |
| 31 Dec 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015 | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM SCANDINAVIA HOUSE REFINERY ROAD PARKESTON HARWICH ESSEX CO12 4QG | View document |
| 10 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Dec 2014 | DECLARATION OF SOLVENCY | View document |
| 10 Dec 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR GARY MAURICE RIDSDALE | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS ANDERSEN | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS LUND | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGEN MOLLER | View document |
| 14 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Feb 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN MOLLER / 29/08/2013 | View document |
| 14 Feb 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR JENS HESSELBERG LUND | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 123 PALL MALL LONDON SW1Y 5EA | View document |
| 10 Oct 2013 | SECRETARY APPOINTED MR GARY MAURICE RIDSDALE | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TYRONE OMIDI | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MALONEY | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED JENS BJORN ANDERSEN | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEITZMANN | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED JORGEN MOLLER | View document |
| 30 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LEACH | View document |
| 12 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 618767.00 | View document |
| 19 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders · 7 pages | View document |
| 11 Jan 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 617677 | View document |
| 11 Jan 2012 | ADOPT ARTICLES 31/12/2011 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR DAVID MAURICE WEITZMANN | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED ANTONY JAMES LEACH | View document |
| 21 Mar 2011 | SECRETARY APPOINTED SUSAN ELIZABETH MALONEY | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED NICK WALKER | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED TYRONE OMIDI | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED STEVE WALKER | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 123 PALL MALL LONDON SW1Y 5EA | View document |
| 18 Mar 2011 | COMPANY NAME CHANGED NEWPLEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/03/11 | View document |
| 18 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 8 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |