VIRTALIS LIMITED

Company number 04646508

Date	Type	Description	View / Download
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)
03 May 2018	AP01	Appointment of Mr Guenter Dahm as a director on 16 April 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
04 Dec 2017	PSC02	Notification of Virtalis Holdings Limited as a person with significant control on 28 June 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Andrew Philip Connell as a director on 15 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Christian Von Stengel as a director on 15 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Steven Paul Carpenter as a director on 1 November 2017	(1 page)
04 Dec 2017	PSC07	Cessation of David Charles Cockburn-Price as a person with significant control on 28 June 2017	(1 page)
04 Dec 2017	PSC07	Cessation of Andrew Philip Connell as a person with significant control on 28 June 2017	(1 page)
04 Dec 2017	PSC07	Cessation of North West Equity Fund Lp as a person with significant control on 28 June 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Christian Von Stengel as a director on 28 June 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Glyn Fitzwalter Read as a director on 28 June 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Simon Thelwall-Jones as a director on 28 June 2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Jul 2017	MR01	Registration of charge 046465080005, created on 28 June 2017	(28 pages)