VIRVOL UK LIMITED


Registered number: 05584280
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Name: VIRVOL UK LIMITED
VIRVOL UK LTD
Address: 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Incorporation Date: 2005-10-05

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-06 APPLICATION FOR STRIKING-OFF DS01
2019-07-04 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM12 FIRST AVENUEMORTLAKELONDONSW14 8SR AD01
2019-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-02 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES CS01
2018-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2017-10-02 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2017-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-09 05/10/15 FULL LIST AR01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-15 05/10/14 FULL LIST AR01
2013-10-06 05/10/13 FULL LIST AR01
2013-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-07 05/10/12 FULL LIST AR01
2011-10-17 05/10/11 FULL LIST AR01
2011-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-07 05/10/10 FULL LIST AR01
2009-10-06 APPOINTMENT TERMINATED, SECRETARY DANIEL MCATEER TM02
2009-02-08 AD 22/01/09GBP SI 99@1=99GBP IC 1/100 88(2)
2009-11-14 05/10/09 FULL LIST AR01
2009-10-06 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM12A WHITE FRIARSCHESTERCH1 1NZ AD01
2009-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-06 APPOINTMENT TERMINATED, DIRECTOR COLIN KETLEY TM01
2009-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCATEER / 01/10/2009 CH01
2009-01-22 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2009-01-26 DIRECTOR AND SECRETARY APPOINTED DANIEL MCATEER 288a
2008-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-09-02 APPOINTMENT TERMINATED DIRECTOR JOHN COWARD 288b
2007-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-02 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 225
2007-04-13 NEW DIRECTOR APPOINTED 288a
2007-12-14 COMPANY NAME CHANGEDGREEN HERITAGE LIMITEDCERTIFICATE ISSUED ON 14/12/07 CERTNM
2007-10-12 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2006-11-01 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2006-10-25 REGISTERED OFFICE CHANGED ON 25/10/06 FROM:WHITE LODGE, HAMM COURTWEYBRIDGESURREYKT13 8YA 287
2005-10-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-11 04:30:36