VIRTUALLY MINE LIMITED

Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/206 August 2020 APPLICATION FOR STRIKING-OFF

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16/03/2016 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 36 BOND STREET CHELMSFORD CM1 1GH ENGLAND

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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25/03/1925 March 2019 31/07/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM THAMES INDUSTRIAL PARK VIRTUALLY MINE, UNIT 7 BUILDING 13, PRINCESS MARGARET ROAD EAST TILBURY ESSEX RM18 8RH ENGLAND

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

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL MARTIN

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/12/1618 December 2016 REGISTERED OFFICE CHANGED ON 18/12/2016 FROM C/O RMP ENTERPRISE ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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22/07/1522 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 22 - 26 ALBERT EMBANKMENT LONDON SE1 7TJ UNITED KINGDOM

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04/07/144 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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