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)
20 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 88,235
20 Feb 2015 CH01 Director's details changed for Glyn Fitzwalter Read on 31 October 2014
02 Dec 2014 AA Accounts for a small company made up to 28 February 2014
14 May 2014 AP01 Appointment of Mr Simon Thelwall-Jones as a director
21 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 88,235
27 Nov 2013 AA Accounts for a small company made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a small company made up to 28 February 2012
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Feb 2012 AP01 Appointment of Mr Steven Paul Carpenter as a director
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a small company made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 28 February 2010
12 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Glyn Fitzwalter Read on 24 January 2010
30 Dec 2009 AA Accounts for a small company made up to 28 February 2009
26 Jan 2009 363a Return made up to 24/01/09; full list of members
26 Jan 2009 288c Director and secretary's change of particulars / david cockburn-price / 31/01/2008
21 Dec 2008 AA Accounts for a small company made up to 28 February 2008
04 Dec 2008 288b Appointment terminated director thomas o'brien
04 Dec 2008 288a Director appointed glyn fitzwalter read
14 Feb 2008 363a Return made up to 24/01/08; full list of members
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Dec 2007 AA Accounts for a small company made up to 28 February 2007