- Company Overview for VIRGO HOLDINGS LTD (05734436)
- Filing history for VIRGO HOLDINGS LTD (05734436)
- People for VIRGO HOLDINGS LTD (05734436)
- Insolvency for VIRGO HOLDINGS LTD (05734436)
- More for VIRGO HOLDINGS LTD (05734436)
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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26 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
18 Oct 2013 | 4.70 | Declaration of solvency | |
18 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
18 Oct 2013 | RESOLUTIONS |
Resolutions
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08 Oct 2013 | AD01 | Registered office address changed from 1 Indigo House Holbrooke Place Richmond Surrey TW10 6UD on 8 October 2013 | |
04 Oct 2013 | AP01 | Appointment of Warren Spencer Kay as a director on 24 September 2013 | |
03 Oct 2013 | AP01 | Appointment of William Harry Iii as a director on 24 September 2013 | |
24 Sep 2013 | TM01 | Termination of appointment of Sarah Jane Matthew as a director on 24 September 2013 | |
24 Sep 2013 | TM01 | Termination of appointment of Brian James Beck as a director on 24 September 2013 | |
24 Sep 2013 | TM01 | Termination of appointment of Angela Wiles as a director on 24 September 2013 | |
24 Sep 2013 | TM01 | Termination of appointment of Mohamed Arif Hamid as a director on 24 September 2013 | |
19 Mar 2013 | AR01 |
Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-19
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18 Mar 2013 | AD03 | Register(s) moved to registered inspection location | |
15 Mar 2013 | AD02 | Register inspection address has been changed | |
08 Nov 2012 | SH10 | Particulars of variation of rights attached to shares | |
08 Nov 2012 | SH08 | Change of share class name or designation | |
08 Nov 2012 | RESOLUTIONS |
Resolutions
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05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
30 Jul 2012 | AP03 | Appointment of Louise Bean as a secretary on 5 July 2012 | |
30 Jul 2012 | AP01 | Appointment of Mohammed Arif Hamid as a director on 5 July 2012 | |
30 Jul 2012 | AP01 | Appointment of Brian James Beck as a director on 5 July 2012 | |
30 Jul 2012 | TM02 | Termination of appointment of Angelo George Antippa as a secretary on 5 July 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders |