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VIRTALIS LIMITED

Company number 04646508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
20 Dec 2023 AD01 Registered office address changed from Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Chester House 79 Dane Road, Sale, Manchester M33 7BP on 20 December 2023
08 Feb 2023 AP01 Appointment of Barrie Hill as a director on 6 February 2023
07 Feb 2023 TM01 Termination of appointment of Robert Boers as a director on 6 February 2023
07 Feb 2023 TM01 Termination of appointment of Daniel Loughney as a director on 6 February 2023
07 Feb 2023 AP01 Appointment of Andrew Hill as a director on 6 February 2023
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
02 Nov 2022 AA Full accounts made up to 30 June 2022
01 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
17 Jan 2022 AA Full accounts made up to 30 June 2021
02 Aug 2021 AP01 Appointment of Mr Daniel Loughney as a director on 19 May 2021
30 Jun 2021 AA Full accounts made up to 30 June 2020
03 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Jan 2021 AA01 Previous accounting period extended from 28 February 2020 to 30 June 2020
21 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 MA Memorandum and Articles of Association
20 Aug 2020 TM01 Termination of appointment of Andrew Patrick Finn as a director on 20 August 2020
20 Aug 2020 TM02 Termination of appointment of Andrew Finn as a secretary on 20 August 2020
29 Jul 2020 AP01 Appointment of Mr Robert Boers as a director on 29 July 2020
27 Jul 2020 TM01 Termination of appointment of Guenter Dahm as a director on 30 June 2020
23 Jun 2020 AD01 Registered office address changed from C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020
23 Jun 2020 TM01 Termination of appointment of Russell Selwyn Palmer as a director on 6 December 2019
23 Jun 2020 AD01 Registered office address changed from Chester House 79 Dane Road Sale Cheshire M33 7BP to C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020
28 Apr 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
07 Apr 2020 DISS40 Compulsory strike-off action has been discontinued