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VIRTTRADE (SG) LTD

Company number 08532129

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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)
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AP01	Appointment of Mr Peter Richard Smith as a director	View PDF Appointment of Mr Peter Richard Smith as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AD01	Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 29 January 2014	View PDF Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 29 January 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM01	Termination of appointment of Julie Howard as a director	View PDF Termination of appointment of Julie Howard as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM02	Termination of appointment of Julie Howard as a secretary	View PDF Termination of appointment of Julie Howard as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	CERTNM	Company name changed virttrade (sega) LTD\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed virttrade (sega) LTD\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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