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VIRTUAL OFFICES MADE SIMPLE LIMITED

Company number 05599201

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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)
15 Mar 2016 AD01 Registered office address changed from 145-157 st.John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 March 2016
11 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
19 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Mr Howard Graham on 21 October 2014
30 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 AD01 Registered office address changed from 145-157 St.John Street London London EC1V 4PW on 24 October 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
24 Oct 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 24 October 2013
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
08 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Keith Graham on 4 December 2009
07 Dec 2009 CH03 Secretary's details changed for Mr Howard Graham on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Howard Graham on 4 December 2009
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
19 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
31 Oct 2008 363a Return made up to 20/10/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 31 October 2007
01 Nov 2007 363a Return made up to 20/10/07; full list of members