VIRGIN CAR LEASING LIMITED

Company number 03086856

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 3	(3 pages)
18 Nov 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(3 pages)
03 Apr 2013	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(3 pages)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
09 Feb 2010	CH03	Secretary's details changed for Caroline Ann Drake on 31 January 2010	(1 page)
03 Dec 2009	TM01	Termination of appointment of a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of a director	(1 page)
23 Nov 2009	AAMD	Amended full accounts made up to 31 March 2009	(13 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / barry gerrard / 18/08/2008	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re: directors conflict of interests 10/10/2008	(2 pages)

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