Virtual Control Limited — Filings & Documents (75)
(E)Liquidator's statement of account
2026-02-20 · Winding Up
(E)Return of final meeting
2026-02-20 · Other
(E)Final statement of accounts
2026-02-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-01-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-01-27 · Winding Up
(E)Special resolution
2026-01-26 · Other
(E)Liquidator's statement of account
2026-01-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-06-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-05 · Winding Up
(E)Special Resolution (Winding Up)
2024-12-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-03 · Winding Up
(E)FNW1 - Certificate of solvency
2024-12-02 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-19 · Address Change
(E)FNSC1 - Return of Allotment
2023-05-11 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-20 · Address Change
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-29 · Share Related
(E)Certificate of Registration of Charge
2020-06-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-06-09 · Charges
(E)Instrument
2020-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-16 · Address Change
(E)FNSC1 - Return of Allotment
2019-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-22 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-15 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-05 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-05 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-23 · Share Related
(E)FNSC1 - Return of Allotment
2019-06-20 · Share Related
(E)FNSC1 - Return of Allotment
2019-06-20 · Share Related
(E)FNSC1 - Return of Allotment
2019-06-03 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-14 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-08 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-18 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-03 · Share Related
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FNSC1 - Return of Allotment
2018-06-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-10 · Share Related
(E)FNSC1 - Return of Allotment
2018-02-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-22 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-19 · Share Related
(E)Articles of Association
2017-10-19 · Memorandum & Articles
Certificate of Incorporation
2017-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-02-20 | |
| (E)Return of final meeting | Other | 2026-02-20 | |
| (E)Final statement of accounts | Other | 2026-02-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-01-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-01-27 | |
| (E)Special resolution | Other | 2026-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2026-01-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-06-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-09 | |
| (E)Instrument | Other | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-19 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-19 | |
| Certificate of Incorporation | Incorporation | 2017-10-19 |
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