VIRTUAL BUSINESS SOURCE LIMITED: Filings

  • Overview

    Company NameVIRTUAL BUSINESS SOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08500475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIRTUAL BUSINESS SOURCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 23, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Registered office address changed from Exeter House 1 Amor Way Letchworth Garden City SG6 1UG England to 4th Floor, Heathrow Approach 470 London Road Slough Berkshire SL3 8QY on Sep 16, 2021

    1 pagesAD01

    Termination of appointment of Paul Edward Marsden as a director on Jul 27, 2021

    1 pagesTM01

    Appointment of Ms Elona Mortimer-Zhika as a director on Jul 27, 2021

    2 pagesAP01

    Appointment of Mr David James Lockie as a director on Jul 27, 2021

    2 pagesAP01

    Appointment of Mr Kevin Peter Dady as a director on Jul 27, 2021

    2 pagesAP01

    Appointment of Mr Michael David Cox as a director on Jul 27, 2021

    2 pagesAP01

    Cessation of Paul Edward Marsden as a person with significant control on Jul 27, 2021

    1 pagesPSC07

    Change of details for Virtual Business Source Ltd as a person with significant control on Feb 27, 2021

    2 pagesPSC05

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA United Kingdom to Exeter House 1 Amor Way Letchworth Garden City SG6 1UG on Jul 27, 2020

    1 pagesAD01

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to The Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 3TA on Apr 23, 2018

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0