Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIRTUAL-MIRRORS LIMITED

Company number SC203863

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 O/C EARLY DISS Order of court for early dissolution
11 Oct 2010 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 11 October 2010
08 Oct 2010 CO4.2(Scot) Court order notice of winding up
08 Oct 2010 4.2(Scot) Notice of winding up order
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 9,005.7
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 8,725.7
10 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
06 May 2010 AP01 Appointment of Ms Caroline Beate Cartellieri as a director
06 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 8,675.50
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 8,372.50
14 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 4,081.6
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 3,799.60
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 3,347.80
07 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Apr 2009 363a Return made up to 11/02/09; full list of members
28 Jan 2009 288a Director appointed graham tyrie
28 Jan 2009 123 Nc inc already adjusted 31/12/08
28 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jan 2009 88(2) Ad 19/12/08 gbp si 2680@0.1=268 gbp ic 6589.8/6857.8
28 Nov 2008 88(2) Ad 30/06/08 gbp si 500@0.1=50 gbp ic 6539.8/6589.8
13 Nov 2008 88(2) Ad 10/11/08 gbp si 3700@0.1=370 gbp ic 6169.8/6539.8
16 Oct 2008 288a Director appointed john roden plimmer