VIRGIN VOUCHERS LIMITED

Company number 02999861

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 2	(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)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
26 Mar 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
25 Mar 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Mar 2010	TM02	Termination of appointment of a secretary	(1 page)
25 Mar 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
25 Mar 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Apr 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
24 Oct 2008	288c	Director's Change of Particulars / patrick mccall / 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)
23 Oct 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 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)
23 Oct 2008	288c	Secretary'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)