VIRTUOSOFT LTD

Company Documents

DateDescription
06/12/236 December 2023 Final Gazette dissolved following liquidation

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06/12/236 December 2023 Final Gazette dissolved following liquidation

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06/09/236 September 2023 Return of final meeting in a members' voluntary winding up

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17/10/2217 October 2022 Liquidators' statement of receipts and payments to 2022-10-05

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Appointment of a voluntary liquidator

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19/10/2119 October 2021 Registered office address changed from 25 Langley Park Road Sutton SM2 5EN England to C/O Johnsto Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2021-10-19

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19/10/2119 October 2021 Resolutions

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19/10/2119 October 2021 Declaration of solvency

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / TOLGA SOFUOGLU / 27/08/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/04/1819 April 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM FLAT 5 23 ALBION ROAD SUTTON SURREY SM2 5TA

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM FLAT 5 23 ALBION ROAD SUTTON SUTTON SM2 5TA ENGLAND

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12/03/1412 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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