VIRTALIS LIMITED

Company number 04646508

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Date	Type	Description	View / Download
02 Aug 2021	AP01	Appointment of Mr Daniel Loughney as a director on 19 May 2021	(2 pages)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	(25 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
24 Jan 2021	AA01	Previous accounting period extended from 28 February 2020 to 30 June 2020	(1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2020	MA	Memorandum and Articles of Association	(24 pages)
20 Aug 2020	TM01	Termination of appointment of Andrew Patrick Finn as a director on 20 August 2020	(1 page)
20 Aug 2020	TM02	Termination of appointment of Andrew Finn as a secretary on 20 August 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Robert Boers as a director on 29 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Guenter Dahm as a director on 30 June 2020	(1 page)
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	(1 page)
23 Jun 2020	TM01	Termination of appointment of Russell Selwyn Palmer as a director on 6 December 2019	(1 page)
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	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
07 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2020	AA	Group of companies' accounts made up to 28 February 2019	(30 pages) Download iXBRL
21 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2019	AP01	Appointment of Mr Andrew Patrick Finn as a director on 13 June 2019	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
26 Feb 2019	AA	Accounts for a small company made up to 28 February 2018	(19 pages)
10 Jan 2019	AP03	Appointment of Andrew Finn as a secretary on 18 December 2018	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Russell Selwyn Palmer as a director on 18 December 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of David Charles Cockburn-Price as a director on 29 June 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of David Charles Cockburn-Price as a secretary on 29 June 2018	(1 page)