VIRGINIACO. LTD

Company number 09206160

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2017	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 1 January 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 18 January 2017	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
05 Sep 2016	CH01	Director's details changed for Mr Ian Alexander Anton on 5 September 2016	(2 pages)
21 Jun 2016	AAMD	Amended total exemption full accounts made up to 30 September 2015	(7 pages)
15 Jun 2016	TM01	Termination of appointment of Barry Scott Knight as a director on 6 June 2016	(2 pages)
14 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(7 pages)
21 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Apr 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 10 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Hbjg Limited as a director on 10 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Barry Scott Knight as a director on 10 April 2015	(2 pages)
16 Apr 2015	AP01	Appointment of Mr Ian Alexander Anton as a director on 10 April 2015	(2 pages)
10 Apr 2015	CERTNM	Company name changed ensco 467 LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10	(3 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	(39 pages)