VIRGO BOUTIQUE LIMITED

Company number 06998105

Date	Type	Description	View / Download
17 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2017	AD01	Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 5 April 2017	(1 page)
29 Dec 2016	AD01	Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
21 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
25 Jan 2016	CERTNM	Company name changed nova ciutat estructuras sociedad LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
22 Jan 2016	AP01	Appointment of Mr Tim Oleary as a director on 22 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Arvydas Davidenas as a director on 22 January 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(4 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(4 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
09 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
28 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
17 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
16 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
31 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(3 pages)
23 Nov 2009	AP01	Appointment of Mr Arvydas Davidenas as a director	(2 pages)
23 Nov 2009	AP03	Appointment of Mr Michael Grimes as a secretary	(1 page)
23 Nov 2009	AP01	Appointment of Mr Michael Grimes as a director	(2 pages)
24 Aug 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
24 Aug 2009	NEWINC	Incorporation	(9 pages)