VIRTUAL 9 LIMITED
| Status | DISSOLVED |
| Company No. | 03548923 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 1998 |
| Age | 26 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 08 May 2012 |
| Years | 12 years, 9 days |
SUMMARY
VIRTUAL 9 LIMITED is an dissolved private limited company with number 03548923. It was incorporated 26 years, 27 days ago, on 20 April 1998 and it was dissolved 12 years, 9 days ago, on 08 May 2012. The company address is Oakley House Headway Business Park Oakley House Headway Business Park, Corby, NN18 9EZ, Northants.
Company Fillings
Gazette dissolved voluntary
Date: 08 May 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Jan 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 13 Oct 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination director company with name termination date
Date: 29 Sep 2011
Action Date: 23 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Templeton
Termination date: 2011-09-23
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2011
Action Date: 20 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-20
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2010
Action Date: 20 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-20
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Change person secretary company with change date
Date: 22 Oct 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-13
Officer name: Mark Graeme Beecroft
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Graeme Beecroft
Change date: 2009-10-13
Documents
Legacy
Date: 11 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/04/09; full list of members
Documents
Legacy
Date: 23 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 23/04/2009 from 55 station road beaconsfield buckinghamshire HP9 1QL
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 09 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/04/08; full list of members
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed mark graeme beecroft
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary robert armstrong
Documents
Accounts with accounts type small
Date: 03 Jan 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 13 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/07; no change of members
Documents
Accounts with accounts type small
Date: 12 Jan 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 24 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/06; full list of members
Documents
Legacy
Date: 22 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jan 2006
Category: Address
Type: 287
Description: Registered office changed on 26/01/06 from: 110 cannon street london EC4N 6AR
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type small
Date: 16 Jan 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 26 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/05; full list of members
Documents
Accounts with accounts type small
Date: 12 Oct 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 10 Sep 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/04; full list of members
Documents
Legacy
Date: 01 Dec 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 14 Nov 2003
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 29 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/03; full list of members
Documents
Accounts with accounts type full
Date: 21 Nov 2002
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 03 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 24/04/02--------- £ si [email protected]=11 £ ic 2084/2095
Documents
Legacy
Date: 26 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/02; full list of members
Documents
Legacy
Date: 26 Apr 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Resolution
Date: 07 Feb 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2002
Category: Capital
Type: 88(2)R
Description: Ad 21/01/02--------- £ si [email protected]=145 £ ic 1839/1984
Documents
Accounts with accounts type full
Date: 26 Nov 2001
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 30 Aug 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jun 2001
Category: Capital
Type: 88(2)R
Description: Ad 15/05/01--------- £ si [email protected]=160 £ ic 1679/1839
Documents
Legacy
Date: 21 Jun 2001
Category: Capital
Type: 88(2)R
Description: Ad 06/06/01--------- £ si [email protected]=13 £ ic 1666/1679
Documents
Legacy
Date: 25 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/01; full list of members
Documents
Legacy
Date: 25 Apr 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 22 Nov 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 16/11/00
Documents
Resolution
Date: 22 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Oct 2000
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 10 Oct 2000
Category: Capital
Type: 88(2)R
Description: Ad 06/10/00--------- £ si [email protected]=98 £ ic 1666/1764
Documents
Legacy
Date: 25 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/00; full list of members
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 11/01/00
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 11/01/00--------- £ si [email protected]=333 £ ic 1333/1666
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/10/99
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 25/10/99--------- £ si [email protected]=333 £ ic 1000/1333
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Feb 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jan 2000
Category: Address
Type: 287
Description: Registered office changed on 24/01/00 from: 56 coppice farm road penn high wycombe buckinghamshire HP10 8AH
Documents
Legacy
Date: 24 Jan 2000
Category: Capital
Type: 122
Description: S-div 18/05/98
Documents
Legacy
Date: 11 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 10 Nov 1999
Action Date: 30 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-30
Documents
Legacy
Date: 10 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 20/04/99; full list of members
Documents
Legacy
Date: 10 May 1999
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 29 May 1998
Category: Capital
Type: 88(2)R
Description: Ad 18/05/98--------- £ si [email protected]=900 £ ic 100/1000
Documents
Legacy
Date: 20 May 1998
Category: Capital
Type: 88(2)R
Description: Ad 20/04/98--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 08 May 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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