Company NameVirtual Genie Limited
Company StatusDissolved
Company NumberSC488668
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 6 months ago)
Dissolution Date27 September 2016 (7 years, 7 months ago)
Previous NameTalking Medicines Limited

Director

Director NameMrs Joanne Halliday
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2014(same day as company formation)
RoleConsultancy
Country of ResidenceScotland
Correspondence Address202 Bath Street
Glasgow
G2 4HW
Scotland

Location

Registered Address202 Bath Street
Glasgow
G2 4HW
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
12 July 2016First Gazette notice for voluntary strike-off (1 page)
1 July 2016Application to strike the company off the register (4 pages)
1 July 2016Application to strike the company off the register (4 pages)
4 December 2015Company name changed talking medicines LIMITED\certificate issued on 04/12/15
  • CONNOT ‐ Change of name notice
(3 pages)
4 December 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-16
  • RES15 ‐ Change company name resolution on 2015-11-16
(2 pages)
4 December 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-16
(2 pages)
4 December 2015Company name changed talking medicines LIMITED\certificate issued on 04/12/15
  • CONNOT ‐ Change of name notice
(3 pages)
26 November 2015Registered office address changed from Branxton Branxton, Knockbuckle Road Kilmacolm PA13 4JT Scotland to 202 Bath Street Glasgow G2 4HW on 26 November 2015 (1 page)
26 November 2015Registered office address changed from Branxton Branxton, Knockbuckle Road Kilmacolm PA13 4JT Scotland to 202 Bath Street Glasgow G2 4HW on 26 November 2015 (1 page)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)