- Company Overview for VIRGAIR LIMITED (02871331)
- Filing history for VIRGAIR LIMITED (02871331)
- People for VIRGAIR LIMITED (02871331)
- Charges for VIRGAIR LIMITED (02871331)
- Insolvency for VIRGAIR LIMITED (02871331)
- More for VIRGAIR LIMITED (02871331)
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) |
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30 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Jan 2019 | TM01 | Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018 | |
28 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 November 2017 | |
17 Jan 2017 | AD02 | Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF | |
11 Jan 2017 | CH01 | Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017 | |
28 Dec 2016 | AD01 | Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 28 December 2016 | |
22 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2016 | RESOLUTIONS |
Resolutions
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22 Dec 2016 | 4.70 | Declaration of solvency | |
05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | CH01 | Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016 | |
01 Jul 2016 | MR04 | Satisfaction of charge 31 in full | |
01 Jul 2016 | MR04 | Satisfaction of charge 32 in full | |
30 Jun 2016 | MR04 | Satisfaction of charge 14 in full | |
27 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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03 Jun 2016 | AP01 | Appointment of Mr Craig Stuart Kreeger as a director on 31 May 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Dwight Lamar James as a director on 31 May 2016 | |
02 Jun 2016 | AP01 | Appointment of Mr Shai Joseph Weiss as a director on 31 May 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Glen William Hauenstein as a director on 31 May 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Matthew Downie Bridge as a director on 31 May 2016 | |
02 Jun 2016 | TM01 | Termination of appointment of Nathaniel Joseph Wenzil Pieper as a director on 31 May 2016 | |
05 Feb 2016 | TM01 | Termination of appointment of Keith Texas Roberts as a director on 27 January 2016 | |
01 Feb 2016 | CH01 | Director's details changed for Dwight Lamar James on 29 January 2016 | |
29 Jan 2016 | AP01 | Appointment of Dwight Lamar James as a director on 1 January 2016 |