Virtalis Limited

Company Name	Virtalis Limited
Directors	Barrie Hill and Andrew Hill
Company Status	Active
Company Number	04646508
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Barrie Hill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(20 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Office 1, 6th Floor Parsonage Chambers, 3 Parsonag Manchester M3 2HW

Director Name	Andrew Hill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(20 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1, 6th Floor Parsonage Chambers, 3 Parsonag Manchester M3 2HW

Director Name	David Charles Clark
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2004)
Role	Sales Director
Correspondence Address	99 Saint Leonards Road Hove East Sussex BN3 4QQ

Director Name	Mr Andrew Philip Connell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2003(3 days after company formation)
Appointment Duration	14 years, 9 months (resigned 15 November 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	15 Trafalgar Road Salford Lancashire M6 8JD

Director Name	Mr David Charles Cockburn-Price
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 days after company formation)
Appointment Duration	15 years, 5 months (resigned 29 June 2018)
Role	Managing Director &Finance Director
Country of Residence	England
Correspondence Address	Heyroyd Skipton Old Road Colne Lancashire BB8 7AD

Secretary Name	Mr David Charles Cockburn-Price
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 days after company formation)
Appointment Duration	15 years, 5 months (resigned 29 June 2018)
Role	Managing Director &Finance Director
Country of Residence	England
Correspondence Address	Heyroyd Skipton Old Road Colne Lancashire BB8 7AD

Director Name	Mr Thomas Norman O'Brien
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Lea Bank Close Chester Road Macclesfield Cheshire SK11 8PU

Director Name	Glyn Fitzwalter Read
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Cufaude Lane Sherfield-On-Loddon Hook Hampshire RG27 0FL

Director Name	Mr Steven Paul Carpenter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Turnstone Green Bicester Oxfordshire OX26 6TT

Director Name	Mr Simon Thelwall-Jones
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2017)
Role	Nwef Investor Director
Country of Residence	England
Correspondence Address	Chester House 79 Dane Road Sale Cheshire M33 7BP

Director Name	Mr Christian Von Stengel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2017(14 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2017)
Role	Senior Executive, Mba
Country of Residence	Germany
Correspondence Address	Chester House 79 Dane Road Sale Cheshire M33 7BP

Director Name	Mr Guenter Dahm
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2018(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Russell Selwyn Palmer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(15 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 2019)
Role	Chief Commercial Officer
Country of Residence	France
Correspondence Address	C/O Virtalis Limited Unit 3,First Floor,Think Park Trafford Park Manchester M17 1FQ

Secretary Name	Andrew Finn
Status	Resigned
Appointed	18 December 2018(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Robert Boers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 July 2020(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2023)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Unit 3, First Floor Think Park, Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Mr Daniel Loughney
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.virtalis.com/
Email address	[email protected]
Telephone	0161 9691155
Telephone region	Manchester

Location

Registered Address	Chester House 79 Dane Road Sale Manchester M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£916,768
Cash	£413,877
Current Liabilities	£1,061,977

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

26 June 2017	Delivered on: 4 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The sole share (numbered "1") in virtalis gmbh, registered in the commercial register of the local court of kleve, hrb no.: 11793 with a nominal share capital of eur 25,000 and a total share capital amount of eur 25,000 including all future shares of the company which is acquires after the date of this share pledge and the shares of other corporate bodies acquired by way of a measure taken under the german conversion act (umwandlungsg). Outstanding
28 June 2017	Delivered on: 4 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 1,000 common shares of $0.01 each in the capital of virtalis, and all other shares in virtalis for the time being held by the chargor. Outstanding
28 June 2017	Delivered on: 4 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The 1,000 shares in virtalis inc., A delaware corporation set forth in schedule 1 of the stock pledge agreement dated 28 june 2017. Outstanding
28 June 2017	Delivered on: 4 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 February 2004	Delivered on: 26 February 2004 Persons entitled: Stross Financial Services Limited Classification: Rent deposit deed Secured details: The initial deposit being Â£21,500.00 due or to become due from the company to the chargee. Particulars: The company charges as beneficial owner charges interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the rent deposit deed. Outstanding
9 February 2004	Delivered on: 12 February 2004 Persons entitled: North West Equity Fund Limited Partnership Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H or l/h property, an equitable mortgage of land to be acquired, fixed charges of plant and machinery, goodwill, rights and interest in intellectual property, uncalled share capital. See the mortgage charge document for full details. Outstanding
4 April 2003	Delivered on: 5 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 February 2005	Delivered on: 26 February 2005 Satisfied on: 4 July 2012 Persons entitled: Potential Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 February 2023	Appointment of Barrie Hill as a director on 6 February 2023 (2 pages)
7 February 2023	Termination of appointment of Daniel Loughney as a director on 6 February 2023 (1 page)
7 February 2023	Appointment of Andrew Hill as a director on 6 February 2023 (2 pages)
7 February 2023	Termination of appointment of Robert Boers as a director on 6 February 2023 (1 page)
6 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
2 November 2022	Full accounts made up to 30 June 2022 (21 pages)
1 March 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
17 January 2022	Full accounts made up to 30 June 2021 (26 pages)
2 August 2021	Appointment of Mr Daniel Loughney as a director on 19 May 2021 (2 pages)
30 June 2021	Full accounts made up to 30 June 2020 (25 pages)
3 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
24 January 2021	Previous accounting period extended from 28 February 2020 to 30 June 2020 (1 page)
21 October 2020	Memorandum and Articles of Association (24 pages)
21 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 August 2020	Termination of appointment of Andrew Patrick Finn as a director on 20 August 2020 (1 page)
20 August 2020	Termination of appointment of Andrew Finn as a secretary on 20 August 2020 (1 page)
29 July 2020	Appointment of Mr Robert Boers as a director on 29 July 2020 (2 pages)
27 July 2020	Termination of appointment of Guenter Dahm as a director on 30 June 2020 (1 page)
23 June 2020	Registered office address changed from C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020 (1 page)
23 June 2020	Termination of appointment of Russell Selwyn Palmer as a director on 6 December 2019 (1 page)
23 June 2020	Registered office address changed from Chester House 79 Dane Road Sale Cheshire M33 7BP to C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020 (1 page)
28 April 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
7 April 2020	Compulsory strike-off action has been discontinued (1 page)
6 April 2020	Group of companies' accounts made up to 28 February 2019 (30 pages)
21 February 2020	Compulsory strike-off action has been suspended (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
21 June 2019	Appointment of Mr Andrew Patrick Finn as a director on 13 June 2019 (2 pages)
28 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
26 February 2019	Accounts for a small company made up to 28 February 2018 (19 pages)
10 January 2019	Appointment of Mr Russell Selwyn Palmer as a director on 18 December 2018 (2 pages)
10 January 2019	Appointment of Andrew Finn as a secretary on 18 December 2018 (2 pages)
8 October 2018	Termination of appointment of David Charles Cockburn-Price as a secretary on 29 June 2018 (1 page)
8 October 2018	Termination of appointment of David Charles Cockburn-Price as a director on 29 June 2018 (1 page)
3 May 2018	Appointment of Mr Guenter Dahm as a director on 16 April 2018 (2 pages)
6 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
4 December 2017	Cessation of David Charles Cockburn-Price as a person with significant control on 28 June 2017 (1 page)
4 December 2017	Termination of appointment of Andrew Philip Connell as a director on 15 November 2017 (1 page)
4 December 2017	Termination of appointment of Christian Von Stengel as a director on 15 November 2017 (1 page)
4 December 2017	Cessation of North West Equity Fund Lp as a person with significant control on 28 June 2017 (1 page)
4 December 2017	Cessation of Andrew Philip Connell as a person with significant control on 28 June 2017 (1 page)
4 December 2017	Termination of appointment of Steven Paul Carpenter as a director on 1 November 2017 (1 page)
4 December 2017	Termination of appointment of Andrew Philip Connell as a director on 15 November 2017 (1 page)
4 December 2017	Notification of Virtalis Holdings Limited as a person with significant control on 28 June 2017 (1 page)
4 December 2017	Cessation of North West Equity Fund Lp as a person with significant control on 28 June 2017 (1 page)
4 December 2017	Termination of appointment of Christian Von Stengel as a director on 15 November 2017 (1 page)
4 December 2017	Cessation of David Charles Cockburn-Price as a person with significant control on 28 June 2017 (1 page)
4 December 2017	Cessation of Andrew Philip Connell as a person with significant control on 28 June 2017 (1 page)
4 December 2017	Notification of Virtalis Holdings Limited as a person with significant control on 28 June 2017 (1 page)
4 December 2017	Termination of appointment of Steven Paul Carpenter as a director on 1 November 2017 (1 page)
25 July 2017	Termination of appointment of Simon Thelwall-Jones as a director on 28 June 2017 (1 page)
25 July 2017	Termination of appointment of Simon Thelwall-Jones as a director on 28 June 2017 (1 page)
25 July 2017	Termination of appointment of Glyn Fitzwalter Read as a director on 28 June 2017 (1 page)
25 July 2017	Appointment of Mr Christian Von Stengel as a director on 28 June 2017 (2 pages)
25 July 2017	Appointment of Mr Christian Von Stengel as a director on 28 June 2017 (2 pages)
25 July 2017	Termination of appointment of Glyn Fitzwalter Read as a director on 28 June 2017 (1 page)
10 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 July 2017	Registration of charge 046465080006, created on 28 June 2017 (13 pages)
4 July 2017	Registration of charge 046465080006, created on 28 June 2017 (13 pages)
4 July 2017	Registration of charge 046465080008, created on 26 June 2017 (7 pages)
4 July 2017	Registration of charge 046465080005, created on 28 June 2017 (28 pages)
4 July 2017	Registration of charge 046465080007, created on 28 June 2017 (18 pages)
4 July 2017	Satisfaction of charge 1 in full (4 pages)
4 July 2017	Registration of charge 046465080007, created on 28 June 2017 (18 pages)
4 July 2017	Satisfaction of charge 2 in full (5 pages)
4 July 2017	Registration of charge 046465080005, created on 28 June 2017 (28 pages)
4 July 2017	Satisfaction of charge 1 in full (4 pages)
4 July 2017	Registration of charge 046465080008, created on 26 June 2017 (7 pages)
4 July 2017	Satisfaction of charge 2 in full (5 pages)
22 June 2017	Satisfaction of charge 3 in full (4 pages)
22 June 2017	Satisfaction of charge 3 in full (4 pages)
17 May 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
17 May 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
6 March 2017	Full accounts made up to 29 February 2016 (17 pages)
6 March 2017	Full accounts made up to 29 February 2016 (17 pages)
4 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
4 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 88,235 (9 pages)
5 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 88,235 (9 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (8 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (8 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 88,235 (9 pages)
20 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 88,235 (9 pages)
20 February 2015	Director's details changed for Glyn Fitzwalter Read on 31 October 2014 (2 pages)
20 February 2015	Director's details changed for Glyn Fitzwalter Read on 31 October 2014 (2 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (9 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (9 pages)
14 May 2014	Appointment of Mr Simon Thelwall-Jones as a director (2 pages)
14 May 2014	Appointment of Mr Simon Thelwall-Jones as a director (2 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 88,235 (8 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 88,235 (8 pages)
27 November 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
27 November 2013	Accounts for a small company made up to 28 February 2013 (8 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
6 December 2012	Accounts for a small company made up to 28 February 2012 (8 pages)
6 December 2012	Accounts for a small company made up to 28 February 2012 (8 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
6 February 2012	Appointment of Mr Steven Paul Carpenter as a director (2 pages)
6 February 2012	Appointment of Mr Steven Paul Carpenter as a director (2 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
15 December 2011	Accounts for a small company made up to 28 February 2011 (9 pages)
15 December 2011	Accounts for a small company made up to 28 February 2011 (9 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (7 pages)
14 September 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
14 September 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
12 February 2010	Director's details changed for Glyn Fitzwalter Read on 24 January 2010 (2 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Glyn Fitzwalter Read on 24 January 2010 (2 pages)
12 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
30 December 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
30 December 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
26 January 2009	Director and secretary's change of particulars / david cockburn-price / 31/01/2008 (1 page)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Director and secretary's change of particulars / david cockburn-price / 31/01/2008 (1 page)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
21 December 2008	Accounts for a small company made up to 28 February 2008 (8 pages)
21 December 2008	Accounts for a small company made up to 28 February 2008 (8 pages)
4 December 2008	Director appointed glyn fitzwalter read (1 page)
4 December 2008	Appointment terminated director thomas o'brien (1 page)
4 December 2008	Appointment terminated director thomas o'brien (1 page)
4 December 2008	Director appointed glyn fitzwalter read (1 page)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	Return made up to 24/01/08; full list of members (3 pages)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	Return made up to 24/01/08; full list of members (3 pages)
21 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
21 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
1 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
8 February 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
6 March 2006	Accounts for a small company made up to 28 February 2005 (9 pages)
6 March 2006	Accounts for a small company made up to 28 February 2005 (9 pages)
3 February 2006	Return made up to 24/01/06; full list of members (7 pages)
3 February 2006	Return made up to 24/01/06; full list of members (7 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
8 February 2005	Nc inc already adjusted 09/02/04 (1 page)
8 February 2005	Ad 09/02/04--------- Â£ si 28235@1 (2 pages)
8 February 2005	Nc inc already adjusted 09/02/04 (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	Ad 09/02/04--------- Â£ si 28235@1 (2 pages)
8 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
13 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
13 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
4 March 2004	Nc inc already adjusted 09/02/04 (2 pages)
4 March 2004	Ad 09/02/04--------- Â£ si 28235@1=28235 Â£ ic 60000/88235 (2 pages)
4 March 2004	Ad 09/02/04--------- Â£ si 28235@1=28235 Â£ ic 60000/88235 (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 March 2004	Nc inc already adjusted 09/02/04 (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
20 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2004	Ad 12/02/03--------- Â£ si 59997@1=59997 Â£ ic 3/60000 (2 pages)
18 February 2004	Â£ nc 100/100000 12/02/03 (1 page)
18 February 2004	Â£ nc 100/100000 12/02/03 (1 page)
18 February 2004	Memorandum and Articles of Association (2 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2004	Ad 12/02/03--------- Â£ si 59997@1=59997 Â£ ic 3/60000 (2 pages)
18 February 2004	Memorandum and Articles of Association (2 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
21 August 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
21 August 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 12 park road hope salford lancashire M6 8HN (1 page)
21 February 2003	Ad 12/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 12 park road hope salford lancashire M6 8HN (1 page)
21 February 2003	Ad 12/02/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
3 February 2003	Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
3 February 2003	Director resigned (1 page)
24 January 2003	Incorporation (6 pages)
24 January 2003	Incorporation (6 pages)

Virtalis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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