- Company Overview for VIRION INTERACTIVE LIMITED (06296542)
- Filing history for VIRION INTERACTIVE LIMITED (06296542)
- People for VIRION INTERACTIVE LIMITED (06296542)
- More for VIRION INTERACTIVE LIMITED (06296542)
| 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) |
|---|---|---|---|
| 17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Oct 2016 | DS01 | Application to strike the company off the register | |
| 11 Oct 2016 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 | |
| 11 Oct 2016 | AD01 | Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 18 Feb 2016 | RESOLUTIONS |
Resolutions
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| 06 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 19 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Sep 2014 | AP01 | Appointment of Mr Nicholas James Edward Leatham as a director on 31 August 2014 | |
| 01 Sep 2014 | TM01 | Termination of appointment of Shirley Watson as a director on 31 August 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 19 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Dec 2013 | MISC | Section 519 | |
| 28 Jun 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Jun 2013 | AP01 | Appointment of Mrs Shirley Watson as a director | |
| 12 Jun 2013 | TM01 | Termination of appointment of Peter Trueman as a director | |
| 28 Jun 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 16 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 26 Oct 2009 | CH01 | Director's details changed for Mr Peter Douglas Trueman on 1 October 2009 |