About

Registered Number: 04066770
Date of Incorporation: 07/09/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (6 years and 5 months ago)
Registered Address: 73 Coleshill Road, Marston Green, Birmingham, B37 7HT

 

Virtual Systems Solutions Ltd was registered on 07 September 2000 and are based in Birmingham, it has a status of "Dissolved". There is one director listed as Campbell, Celia for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Celia 05 March 2001 22 August 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 19 September 2017
DS01 - Striking off application by a company 11 September 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 03 October 2013
AD01 - Change of registered office address 02 October 2013
AD01 - Change of registered office address 02 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 27 March 2012
AD01 - Change of registered office address 28 February 2012
AR01 - Annual Return 01 October 2011
CH01 - Change of particulars for director 01 October 2011
AD01 - Change of registered office address 08 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 04 November 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 18 December 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 31 October 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 24 September 2003
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
RESOLUTIONS - N/A 23 December 2002
123 - Notice of increase in nominal capital 23 December 2002
AA - Annual Accounts 21 November 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 08 October 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
287 - Change in situation or address of Registered Office 29 September 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
RESOLUTIONS - N/A 28 September 2000
RESOLUTIONS - N/A 28 September 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.