About

Registered Number: 05214726
Date of Incorporation: 25/08/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 5 months ago)
Registered Address: 6 Marina Drive, Hamble, Southampton, Hampshire, SO31 4PJ

 

Based in Hampshire, Virtuality Associates Ltd was setup in 2004, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Noel Edward 04 November 2014 - 1
GALLAWAY, Alec Fleming 25 August 2004 02 November 2014 1
ROONEY, Kenneth George 25 August 2004 10 September 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2015
DS01 - Striking off application by a company 16 September 2015
TM02 - Termination of appointment of secretary 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 08 September 2011
TM01 - Termination of appointment of director 20 May 2011
AD01 - Change of registered office address 19 May 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 15 February 2010
TM01 - Termination of appointment of director 12 October 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 18 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 06 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2005
363a - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
NEWINC - New incorporation documents 25 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.