THE VIRTUAL CAR SUPERSTORE LTD


Registered number: 05190193
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Name: THE VIRTUAL CAR SUPERSTORE LTD
THE VIRTUAL CAR SUPERSTORE LIMITED
Address: MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6HF
Incorporation Date: 2004-07-27

Company status: Dissolved


Company Documents

date name form type
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM267 OLD SHOREHAM ROADHOVEEAST SUSSEXBN3 7ED AD01
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-13 APPLICATION FOR STRIKING-OFF DS01
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KENNETH AUGIER / 26/02/2016 CH01
2016-03-17 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KENNETH AUGIER / 26/02/2016 CH03
2015-07-29 11/07/15 FULL LIST AR01
2015-08-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-12 11/07/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-27 11/07/13 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-20 27/07/12 FULL LIST AR01
2011-08-22 27/07/11 FULL LIST AR01
2011-05-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-27 27/07/10 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION FULL AA
2009-04-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-04 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2008-12-29 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-13 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-22 REGISTERED OFFICE CHANGED ON 22/01/07 FROM:17 HOVE PARK WAYHOVESUSSEXBN3 6PT 287
2007-08-10 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-10-26 DIRECTOR RESIGNED 288b
2006-06-01 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 225
2006-11-22 COMPANY NAME CHANGEDALLSEC TECHNOLOGIES (UK) LTDCERTIFICATE ISSUED ON 22/11/06 CERTNM
2006-11-01 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2006-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-11 AD 27/07/04---------£ SI 1000@1 88(2)R
2005-11-03 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363a
2004-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-01 16:23:02