- Company Overview for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- Filing history for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- People for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
- More for VIRGIN MONEY INVESTMENT GROUP LIMITED (03345370)
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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01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2016 | DS01 | Application to strike the company off the register | |
18 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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12 Jan 2015 | TM01 | Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 | |
02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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13 Aug 2014 | AP01 | Appointment of Mr Robert Pieter Blok as a director on 12 August 2014 | |
12 Aug 2014 | CC04 | Statement of company's objects | |
10 Jan 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
22 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
12 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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07 Aug 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 7 August 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mr Ian Philip Woods on 2 April 2013 | |
03 Apr 2013 | CH01 | Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013 | |
03 Apr 2013 | CH03 | Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 | |
03 Apr 2013 | AD01 | Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 | |
10 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
03 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
31 Jan 2012 | TM01 | Termination of appointment of Robert Blok as a director | |
21 Dec 2011 | AP01 | Appointment of Robert Pieter Blok as a director | |
21 Dec 2011 | TM01 | Termination of appointment of Gaurav Batra as a director | |
21 Dec 2011 | AP01 | Appointment of Mr Ian Philip Woods as a director |