VIRGIN WINDOWS LIMITED

Company number 02599877

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2013	AD01	Registered office address changed from The School House 50 Brook Green London W6 7RR on 4 April 2013	(1 page)
03 Apr 2013	CH01	Director's details changed for Mr Robert George Mccormack on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Mr Robert George Mccormack as a director on 6 November 2012	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Tilesh Chimanbhai Patel as a director on 6 November 2012	(1 page)
23 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 6,901,000	(5 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
16 May 2011	AP01	Appointment of Tilesh Chimanbhai Patel as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
21 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Jonathan Mark Cohen on 31 January 2010	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Jane Phillips as a director	(1 page)
27 Nov 2009	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
04 Jun 2009	AA	Accounts made up to 31 March 2009	(1 page)
20 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
23 Oct 2008	288c	Director's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 camdpen hill road london W8 7AR	(1 page)