VIRGO HEALTH PR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/06/2415 June 2024 | Appointment of a voluntary liquidator |
| 15/06/2415 June 2024 | Removal of liquidator by court order |
| 25/08/2325 August 2023 | Liquidators' statement of receipts and payments to 2023-07-05 |
| 06/02/236 February 2023 | Removal of liquidator by court order |
| 06/01/236 January 2023 | Appointment of a voluntary liquidator |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | COMPANY NAME CHANGED LES (NO.3) LIMITED CERTIFICATE ISSUED ON 04/03/16 |
| 04/03/164 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1622 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED MULLEN LOWE GROUP LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED LES (NO.3) LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 10/12/1410 December 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 10/12/1410 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED DEREK JOHN COLEMAN |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED DRAFTWORLDWIDE LIMITED CERTIFICATE ISSUED ON 18/03/14 |
| 23/12/1323 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DRAFT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED WARREN SPENCER KAY |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CRAIG DRAFT / 11/03/2012 |
| 12/12/1212 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA |
| 05/01/125 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED WILLIAM HARRY III (IPG) |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED NICHOLAS JOSEPH CAMERA |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | ADOPT ARTICLES 06/07/2010 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CRAIG DRAFT / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DAVIS / 01/10/2009 |
| 07/12/097 December 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FLORENCE |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY |
| 15/01/0715 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED THE HPI RESEARCH GROUP LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/064 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED DRAFTWORLDWIDE LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: WORTON PARK WORTON WITNEY OXFORDSHIRE OX8 1EB |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0222 February 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 22/02/0222 February 2002 | £ NC 100/50000000 13/02/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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