VIRTUCOM LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1016 June 2010 APPLICATION FOR STRIKING-OFF

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST ADAMS / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST ADAMS / 01/11/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/12/0720 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/01/074 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/01/0619 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/03/0214 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/03/0214 March 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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14/03/0214 March 2002 SECRETARY'S PARTICULARS CHANGED

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 32-34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT

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21/12/0121 December 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01

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21/12/0121 December 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: SENTOSA SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HG

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/06/0113 June 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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12/12/0012 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000 REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 5 HIGH STREET EDENBRIDGE KENT TN8 5AB

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19/05/0019 May 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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10/02/0010 February 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 NEW SECRETARY APPOINTED

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01/04/991 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9830 November 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9830 November 1998 Incorporation

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