- Company Overview for VIRGINIA TWO LIMITED (02579775)
- Filing history for VIRGINIA TWO LIMITED (02579775)
- People for VIRGINIA TWO LIMITED (02579775)
- More for VIRGINIA TWO LIMITED (02579775)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Apr 2012 | DS01 | Application to strike the company off the register | |
| 11 Apr 2012 | TM02 | Termination of appointment of Carla Stone as a secretary on 2 April 2012 | |
| 27 Jan 2012 | AR01 |
Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-01-27
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| 16 Aug 2011 | DS02 | Withdraw the company strike off application | |
| 19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jul 2011 | DS01 | Application to strike the company off the register | |
| 11 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 13 Jan 2011 | AA | Full accounts made up to 27 June 2010 | |
| 11 Jan 2011 | TM01 | Termination of appointment of Clive Milner as a director | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Michael Charles Gill on 7 October 2010 | |
| 07 Oct 2010 | CH01 | Director's details changed for Mr Clive Alexander Milner on 6 October 2010 | |
| 07 Oct 2010 | CH03 | Secretary's details changed for Mrs Carla Stone on 6 October 2010 | |
| 07 Oct 2010 | CH01 | Director's details changed for Susan Lee Panuccio on 6 October 2010 | |
| 01 Oct 2010 | AD01 | Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 | |
| 29 Jul 2010 | RESOLUTIONS |
Resolutions
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| 22 Mar 2010 | AA | Full accounts made up to 28 June 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 30 Apr 2009 | AA | Full accounts made up to 29 June 2008 | |
| 23 Feb 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 30 Jul 2008 | 288c | Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer | |
| 24 Jul 2008 | 288a | Director appointed susan lee panuccio | |
| 24 Jul 2008 | 288b | Appointment Terminated Director stephen daintith | |
| 16 Apr 2008 | 288b | Appointment Terminated Director stephen hutson |