VIRGIN PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/09/116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPLICATION FOR STRIKING-OFF |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL |
| 01/03/111 March 2011 | DIRECTOR APPOINTED CARLA ROSALINE STENT |
| 20/12/1020 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 23/03/1023 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | COMPANY BUSINESS 13/10/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS PATRICK MCCALL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS GORDON MCCALLUM |
| 21/10/0821 October 2008 | SECRETARY'S PARTICULARS BARRY GERRARD |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 24/06/0824 June 2008 | SECRETARY'S PARTICULARS BARRY GERRARD |
| 15/04/0815 April 2008 | DIRECTOR'S PARTICULARS PATRICK MCCALL |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 22/11/0322 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | AUDITOR'S RESIGNATION |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0222 March 2002 | SUB DIVISION 01/02/02 |
| 22/03/0222 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/0222 March 2002 | S-DIV 01/02/02 |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | S366A DISP HOLDING AGM 18/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/956 October 1995 | |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company