VIRTUALLY LINKED LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/11/1910 November 2019 | APPLICATION FOR STRIKING-OFF |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O HOLDEN ASSOCIATES, MARTLAND MILL MART LANE BURSCOUGH ORMSKIRK L40 0SD ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MARTIN GORDON BUTLER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O BARBARA LYNCH NO 10 THE CLOISTERS RADCLIFFE ROAD HITCHIN HERTFORDSHIRE SG5 1QQ |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 71 SWIFT CLOSE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4LQ ENGLAND |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O BARBARA LYNCH NO 10 THE CLOISTERS NO. 10 THE CLOISTERS RADCLIFFE ROAD HITCHIN HERTFORDSHIRE SG5 1QQ ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIUS SOWU |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEVETT |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM C/O JULIUS SOWU 3A KENSINGTON HIGH STREET LONDON W8 5NP |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNTON |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 16/03/1316 March 2013 | DIRECTOR APPOINTED MR ANDREW THORNTON |
| 01/02/131 February 2013 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL RILEY |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR NEIL TERENCE RILEY |
| 07/02/127 February 2012 | DIRECTOR APPOINTED PAUL NICHOLAS CLEVETT |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 1ST FLOOR 8 KENSINGTON CHURCH STREET LONDON W8 4EP ENGLAND |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS ROGERS KWAKU SOWU / 01/02/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM C/O JULIUS SOWU PRINCE OF WALES FLOOR 1 KENSINGTON CHURCH STREET LONDON W8 4EP |
| 22/09/1022 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNNE BUTLER / 13/08/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LYNNE BUTLER / 13/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS ROGERS KWAKU SOWU / 13/08/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/0911 November 2009 | COMPANY NAME CHANGED DEBS REGENT LTD CERTIFICATE ISSUED ON 11/11/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JULIUS ROGERS KWAKU SOWU |
| 11/05/0911 May 2009 | SECRETARY APPOINTED DEBORAH LYNNE BUTLER |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRAIN VICTOR FLOATER LOGGED FORM |
| 03/09/083 September 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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