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VIRGO HOLDINGS LTD

Company number 05734436

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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)
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AD01	Registered office address changed from C/O Fisher Partners Acre House 11-15 William Road London NW1 3ER England on 31 January 2014	View PDF Registered office address changed from C/O Fisher Partners Acre House 11-15 William Road London NW1 3ER England on 31 January 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2013	AD01	Registered office address changed from 1 Indigo House Holbrooke Place Richmond Surrey TW10 6UD on 8 October 2013	View PDF Registered office address changed from 1 Indigo House Holbrooke Place Richmond Surrey TW10 6UD on 8 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Warren Spencer Kay as a director on 24 September 2013	View PDF Appointment of Warren Spencer Kay as a director on 24 September 2013 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AP01	Appointment of William Harry Iii as a director on 24 September 2013	View PDF Appointment of William Harry Iii as a director on 24 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	TM01	Termination of appointment of Brian James Beck as a director on 24 September 2013	View PDF Termination of appointment of Brian James Beck as a director on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Sarah Jane Matthew as a director on 24 September 2013	View PDF Termination of appointment of Sarah Jane Matthew as a director on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Angela Wiles as a director on 24 September 2013	View PDF Termination of appointment of Angela Wiles as a director on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 24 September 2013	View PDF Termination of appointment of Mohamed Arif Hamid as a director on 24 September 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 13,365	View PDF Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-19 GBP 13,365 - link opens in a new window - 8 pages (8 pages)
18 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
30 Jul 2012	AP03	Appointment of Louise Bean as a secretary on 5 July 2012	View PDF Appointment of Louise Bean as a secretary on 5 July 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Mohammed Arif Hamid as a director on 5 July 2012	View PDF Appointment of Mohammed Arif Hamid as a director on 5 July 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AP01	Appointment of Brian James Beck as a director on 5 July 2012	View PDF Appointment of Brian James Beck as a director on 5 July 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	TM02	Termination of appointment of Angelo George Antippa as a secretary on 5 July 2012	View PDF Termination of appointment of Angelo George Antippa as a secretary on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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