VIRTUAL RECEPTION LTD


Registered number: 04132525
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Name: VIRTUAL RECEPTION LTD
VIRTUAL RECEPTION LIMITED
Address: GEMINI HOUSE, 136-140 OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7BD
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2018-01-11 CESSATION OF PHILIP ALEC LLOYD AS A PSC PSC07
2018-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALL SOLUTION LTD PSC02
2018-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-17 APPLICATION FOR STRIKING-OFF DS01
2018-12-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-11 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES CS01
2018-09-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-25 DIRECTOR APPOINTED MR WARREN LEE FRANCIS AP01
2017-04-25 SECRETARY APPOINTED MISS ALEXANDRA CATHERINE DONALD AP03
2017-04-25 APPOINTMENT TERMINATED, SECRETARY PHILIP LLOYD TM02
2017-01-03 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-04-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-25 APPOINTMENT TERMINATED, DIRECTOR PHILIP LLOYD TM01
2017-04-25 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM2 CHERRY TREE CLOSEWILMSLOWSK9 2QFENGLAND AD01
2017-04-25 APPOINTMENT TERMINATED, SECRETARY CASTLETONS COMPANY SECRETARIES LTD TM02
2016-07-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-20 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM4 PARKWAYWILMSLOWCHESHIRESK9 1LS AD01
2016-01-05 29/12/15 FULL LIST AR01
2015-01-05 29/12/14 FULL LIST AR01
2015-07-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-24 29/12/13 FULL LIST AR01
2014-06-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-03 29/12/12 FULL LIST AR01
2013-05-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-13 29/12/11 FULL LIST AR01
2011-05-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-11 REGISTERED OFFICE CHANGED ON 11/11/2011 FROMLOWRY HOUSE12 KENNERLEYS LANEWILMSLOWCHESHIRESK9 5EQ AD01
2011-02-01 29/12/10 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLETONS COMPANY SECRETARIES LTD / 01/12/2009 CH04
2010-01-21 29/12/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEC LLOYD / 01/12/2009 CH01
2009-01-23 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-05-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-21 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-19 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363s
2007-10-03 DIRECTOR RESIGNED 288b
2007-03-27 REGISTERED OFFICE CHANGED ON 27/03/07 FROM:5 HAWTHORN LANEWILMSLOWCHESHIRE SK9 1AA 287
2007-09-21 NEW SECRETARY APPOINTED 288a
2006-01-19 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363s
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-07 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-24 NEW DIRECTOR APPOINTED 288a
2004-01-24 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-01-08 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-10 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363s
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-01-04 SECRETARY RESIGNED 288b
2002-09-12 AD 30/08/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-01-04 SECRETARY RESIGNED 288b
2001-02-28 COMPANY NAME CHANGEDLLOYD & LLOYD LIMITEDCERTIFICATE ISSUED ON 28/02/01 CERTNM
2001-01-04 NEW SECRETARY APPOINTED 288a
2001-01-04 DIRECTOR RESIGNED 288b

Last update: 2020-02-12 21:47:13