VIRTUSTREAM UK LIMITED

Company number 03106821 ·

Dissolved

154 filings

Date Filing
21 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
3 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
3 Feb 2026 First Gazette notice for voluntary strike-off View document
27 Jan 2026 Application to strike the company off the register · 3 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
29 May 2025 Statement of capital on 2025-05-29 · 3 pages View document
29 May 2025 Resolutions · 1 page View document
29 May 2025 SH20 · 1 page View document
29 May 2025 CAP-SS · 1 page View document
31 Dec 2024 Full accounts made up to 2024-02-02 · 26 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
3 Nov 2023 Full accounts made up to 2023-02-03 · 26 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
11 Sep 2023 Director's details changed for Mr Christopher Alan Garcia on 2023-09-11 · 2 pages View document
3 Apr 2023 Appointment of Mr Christopher Alan Garcia as a director on 2023-04-03 · 2 pages View document
3 Apr 2023 Termination of appointment of Carol Michelle Mann Adams as a director on 2023-04-03 · 1 page View document
3 Nov 2022 Full accounts made up to 2022-01-28 · 27 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
2 Nov 2021 Full accounts made up to 2021-01-29 · 31 pages View document
1 Nov 2018 FULL ACCOUNTS MADE UP TO 02/02/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
28 Aug 2018 DIRECTOR APPOINTED MR NIALL PATRICK MCCARTHY View document
28 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED View document
30 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM UNIT 8 WHITTENHAM CLOSE SLOUGH INTERCHANGE EXCHANGE SLOUGH BERKSHIRE SL2 5EP ENGLAND View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY ROGERS View document
15 May 2018 DIRECTOR APPOINTED MS SHIRLEY ANN CREED View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN REID View document
23 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REID / 14/11/2016 View document
22 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN ROGERS / 14/11/2016 View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR VANESSA CANDELA View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 03/02/17 View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / DELL TECHNOLOGIES INC / 22/09/2017 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
1 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA RACHEL CANDELA / 26/05/2017 View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BAWCOM WRIGHT / 26/04/2017 View document
8 Feb 2017 DIRECTOR APPOINTED MS VANESSA RACHEL CANDELA View document
6 Feb 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN WEBBER View document
6 Feb 2017 DIRECTOR APPOINTED MS JANET BAWCOM WRIGHT View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DACIER View document
3 Feb 2017 PREVEXT FROM 31/12/2016 TO 31/01/2017 View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBBER View document
14 Nov 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 227 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
13 Oct 2016 31/12/15 AUDITED ABRIDGED View document
17 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL PROVENZANO View document
17 Feb 2016 CONFLICT OF INTREST 04/02/2016 View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROVENZANO View document
15 Feb 2016 SECRETARY APPOINTED STEPHEN JOHN WEBBER View document
12 Feb 2016 DIRECTOR APPOINTED PAUL THOMAS DACIER View document
12 Feb 2016 DIRECTOR APPOINTED STEPHEN JOHN WEBBER View document
2 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
13 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
28 Jan 2015 24/12/14 STATEMENT OF CAPITAL GBP 7000000 View document
28 Jan 2015 STATEMENT OF COMPANY'S OBJECTS View document
28 Jan 2015 ADOPT ARTICLES 24/12/2014 View document
13 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031068210007 View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
26 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
24 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
17 Jun 2013 SECRETARY APPOINTED MICHAEL JOHN PROVENZANO View document
17 Jun 2013 APPOINTMENT TERMINATED, SECRETARY JULIAN BOX View document
3 Apr 2013 ADOPT ARTICLES 13/03/2013 View document
3 Apr 2013 DIRECTOR APPOINTED MICHAEL JOHN PROVENZANO View document
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
4 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
8 Mar 2012 DIRECTOR APPOINTED MR RODNEY ROGERS View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK HENDY View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REID / 29/02/2012 View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN BOX View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN BOX View document
24 Nov 2011 13/10/11 NO MEMBER LIST View document
23 Nov 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM TOCHI HOUSE PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BH View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
21 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA WAITE View document
9 Mar 2010 SECRETARY APPOINTED MR JULIAN BOX View document
28 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
11 Sep 2009 COMPANY NAME CHANGED VIRTUALIZEIT UK LIMITED CERTIFICATE ISSUED ON 14/09/09 View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Sep 2009 PREVSHO FROM 31/08/2009 TO 31/12/2008 View document
6 Feb 2009 DIRECTOR APPOINTED KEVIN REID View document
28 Jan 2009 DIRECTOR APPOINTED PATRICK HENDY View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ADAM RYAN View document
23 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 May 2008 SECRETARY APPOINTED ANGELA WAITE View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY COTTONS LTD View document
19 Feb 2008 £ IC 110/100 18/01/08 £ SR 10@1=10 View document
13 Feb 2008 COMPANY NAME CHANGED VIRTUALIZE IT LIMITED CERTIFICATE ISSUED ON 13/02/08 View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
24 Oct 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS View document
24 Oct 2007 SECRETARY RESIGNED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Sep 2006 NEW SECRETARY APPOINTED View document
15 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 May 2006 COMPANY NAME CHANGED J I CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/05/06 View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
30 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2005 COMPANY NAME CHANGED JI CONSULTANCY GROUP LIMITED CERTIFICATE ISSUED ON 15/03/05 View document
10 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
19 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
26 Mar 2004 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS; AMEND View document
21 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
30 Dec 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
12 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
23 Dec 2002 COMPANY NAME CHANGED JIGSAW INTEGRATION LIMITED CERTIFICATE ISSUED ON 23/12/02 View document
1 Dec 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
6 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
10 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
5 Feb 2001 ADOPT ARTICLES 23/12/99 View document
3 Jan 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: TOCHI HOUSE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BH View document
28 Nov 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
23 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
26 Oct 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS View document
12 Oct 1999 VARYING SHARE RIGHTS AND NAMES 01/09/99 View document
12 Oct 1999 TRANSFER OF SHARES 01/09/99 View document
16 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
9 Dec 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View document
30 Sep 1998 RE SHARES 18/08/98 View document
30 Sep 1998 ADOPT MEM AND ARTS 18/08/98 View document
18 Nov 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS View document
18 Nov 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 41 OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JG View document
17 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Nov 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS View document
29 Nov 1996 LOCATION OF REGISTER OF MEMBERS View document
8 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
6 Oct 1995 NEW DIRECTOR APPOINTED View document
6 Oct 1995 REGISTERED OFFICE CHANGED ON 06/10/95 FROM: ENTERPRISE HOUSE 197-201 CHURCH ROAD HOVE SUSSEX BN23 1AH View document
6 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
6 Oct 1995 NEW DIRECTOR APPOINTED View document
4 Oct 1995 DIRECTOR RESIGNED View document
4 Oct 1995 REGISTERED OFFICE CHANGED ON 04/10/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
4 Oct 1995 SECRETARY RESIGNED View document
26 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document