VIRGIN VGS LIMITED

03126691
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB

Documents

Documents
Date Category Description Pages
17 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Nicholas Anthony Robert Fox) 1 Buy now
04 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
27 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Jul 2015 capital Return of Allotment of shares 3 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
16 Jul 2013 annual-return Annual Return 6 Buy now
08 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
24 Jun 2013 officers Termination of appointment of director (Carla Stent) 1 Buy now
24 Jun 2013 officers Appointment of director (Mr Nicholas Anthony Robert Fox) 2 Buy now
18 Jun 2013 accounts Annual Accounts 19 Buy now
03 Apr 2013 officers Change of particulars for director (Mrs Carla Rosaline Stent) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Robert Pieter Blok) 2 Buy now
03 Apr 2013 officers Change of particulars for secretary (Mr Barry Alexander Ralph Gerrard) 2 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 officers Appointment of director (Mr Robert Pieter Blok) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Simon Burridge) 1 Buy now
30 Jan 2013 officers Appointment of director (Mr Ian Philip Woods) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Rajesh Sharma) 1 Buy now
08 Nov 2012 officers Termination of appointment of director (Charlotte Coquebert De Neuville) 1 Buy now
08 Nov 2012 officers Appointment of director (Mrs Carla Rosaline Stent) 2 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 accounts Annual Accounts 18 Buy now
13 Apr 2012 officers Termination of appointment of director (Shauravi Malik) 1 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 7 Buy now
01 Sep 2011 officers Appointment of director (Shauravi Malik) 2 Buy now
31 Aug 2011 accounts Annual Accounts 18 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
04 Feb 2011 officers Appointment of director (Charlotte Madeleine Paulette Coquebert De Neuville) 2 Buy now
04 Feb 2011 officers Termination of appointment of director (Patrick Mccall) 1 Buy now
19 Aug 2010 accounts Annual Accounts 17 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
11 Nov 2009 resolution Resolution 10 Buy now
13 Oct 2009 resolution Resolution 10 Buy now
23 Sep 2009 accounts Annual Accounts 18 Buy now
14 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
28 Oct 2008 resolution Resolution 2 Buy now
29 Sep 2008 officers Director appointed rajesh kumar sharma 1 Buy now
29 Sep 2008 annual-return Return made up to 01/07/08; full list of members 3 Buy now
26 Sep 2008 officers Director's change of particulars / patrick mccall / 18/08/2008 1 Buy now
26 Sep 2008 officers Secretary's change of particulars / barry gerrard / 18/08/2008 1 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR 1 Buy now
31 Jul 2008 incorporation Memorandum Articles 20 Buy now
29 Jul 2008 officers Director appointed simon st paul burridge 2 Buy now
29 Jul 2008 officers Appointment terminated director gordon mccallum 1 Buy now
26 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2008 officers Secretary's change of particulars / barry gerrard / 04/06/2008 1 Buy now
03 Jun 2008 accounts Annual Accounts 1 Buy now
15 Apr 2008 officers Director's change of particulars / patrick mccall / 02/04/2008 1 Buy now
27 Nov 2007 accounts Annual Accounts 1 Buy now
19 Jul 2007 annual-return Return made up to 01/07/07; full list of members 2 Buy now
16 Jul 2007 officers New director appointed 5 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 officers New secretary appointed 1 Buy now
16 Mar 2007 officers Secretary resigned 1 Buy now
11 Dec 2006 accounts Annual Accounts 1 Buy now
29 Sep 2006 officers New director appointed 2 Buy now
14 Sep 2006 officers New secretary appointed 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
20 Jul 2006 annual-return Return made up to 01/07/06; full list of members 2 Buy now
28 Oct 2005 accounts Annual Accounts 1 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
11 Aug 2005 annual-return Return made up to 01/08/05; full list of members 2 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
24 Jan 2005 officers Director's particulars changed 1 Buy now
25 Nov 2004 accounts Annual Accounts 1 Buy now
11 Aug 2004 annual-return Return made up to 01/08/04; full list of members 5 Buy now
09 Aug 2004 officers Director's particulars changed 1 Buy now
19 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2004 incorporation Memorandum Articles 15 Buy now
20 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2004 annual-return Return made up to 31/01/04; full list of members 5 Buy now
15 Dec 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
26 Jun 2003 accounts Annual Accounts 1 Buy now
18 Feb 2003 annual-return Return made up to 31/01/03; full list of members 5 Buy now
18 Nov 2002 officers New director appointed 1 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
02 Sep 2002 accounts Annual Accounts 1 Buy now
14 Feb 2002 annual-return Return made up to 31/01/02; full list of members 5 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
18 May 2001 officers New director appointed 2 Buy now
16 May 2001 officers New director appointed 2 Buy now
15 May 2001 officers Director resigned 1 Buy now
11 Apr 2001 accounts Annual Accounts 1 Buy now
01 Mar 2001 annual-return Return made up to 31/01/01; full list of members 5 Buy now
12 Apr 2000 accounts Annual Accounts 1 Buy now
16 Mar 2000 officers New director appointed 2 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
15 Mar 2000 officers Director resigned 1 Buy now
15 Mar 2000 officers New secretary appointed 2 Buy now
15 Feb 2000 annual-return Return made up to 31/01/00; full list of members 5 Buy now
15 Feb 2000 address Registered office changed on 15/02/00 from: 186 campden hill road london W8 7TH 1 Buy now