About

Registered Number: 04385892
Date of Incorporation: 04/03/2002 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2014 (10 years and 4 months ago)
Registered Address: 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU,

 

Virtual Network Ltd was registered on 04 March 2002, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, Beverley Caroline 21 July 2008 27 October 2008 1
HOLDEN, Gary Ferguson 04 March 2002 21 July 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 02 September 2014
4.68 - Liquidator's statement of receipts and payments 16 July 2013
RESOLUTIONS - N/A 28 June 2012
4.20 - N/A 28 June 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 28 June 2012
AD01 - Change of registered office address 20 June 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 01 April 2009
225 - Change of Accounting Reference Date 21 January 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
287 - Change in situation or address of Registered Office 05 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
CERTNM - Change of name certificate 18 July 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
AA - Annual Accounts 26 April 2006
363s - Annual Return 03 April 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 25 March 2003
288a - Notice of appointment of directors or secretaries 20 March 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 04 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.