CompaniesInTheUK

VIRGIN BROADCASTING LIMITED

Company number 01311784 ·

Dissolved

148 filings

Date Filing
21 Oct 2015 APPLICATION FOR STRIKING-OFF View document
24 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
9 Dec 2014 STATEMENT BY DIRECTORS View document
9 Dec 2014 SOLVENCY STATEMENT DATED 08/12/14 View document
9 Dec 2014 REDUCE ISSUED CAPITAL 08/12/2014 View document
9 Dec 2014 09/12/14 STATEMENT OF CAPITAL GBP 1 View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
14 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
20 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 View document
16 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM · THE SCHOOL HOUSE 50 BROOK GREEN · LONDON · W6 7RR View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 View document
10 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL View document
6 Nov 2012 DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK View document
19 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
22 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
25 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
16 May 2011 DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
27 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS View document
27 Nov 2009 DIRECTOR APPOINTED JONATHAN MARK COHEN View document
13 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
26 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
26 Sep 2008 DIRECTOR'S PARTICULARS BARRY GERRARD View document
26 Sep 2008 DIRECTOR'S PARTICULARS GORDON MCCALLUM View document
26 Sep 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR View document
24 Jun 2008 DIRECTOR'S PARTICULARS BARRY GERRARD View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
30 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 SECRETARY RESIGNED View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 SECRETARY RESIGNED View document
23 Mar 2007 NEW SECRETARY APPOINTED View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2006 SECRETARY RESIGNED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
17 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
28 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
20 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
4 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
9 Aug 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
26 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
14 Nov 2002 DIRECTOR RESIGNED View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
11 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
1 Nov 2001 DIRECTOR RESIGNED View document
29 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
18 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 DIRECTOR RESIGNED View document
11 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
24 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
12 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
16 Dec 1999 DIRECTOR RESIGNED View document
4 Nov 1999 EXEMPTION FROM APPOINTING AUDITORS 27/10/99 View document
20 Oct 1999 ADOPT MEM AND ARTS 13/10/99 View document
19 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
7 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
30 Apr 1999 S366A DISP HOLDING AGM 29/03/99 View document
28 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
12 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
25 Nov 1998 DIRECTOR RESIGNED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/01/97 View document
22 Dec 1997 DIRECTOR RESIGNED View document
21 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
22 Nov 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
15 Mar 1996 FULL ACCOUNTS MADE UP TO 31/01/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
6 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
9 May 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document
17 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
5 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1993 DIRECTOR RESIGNED View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
19 Oct 1992 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View document
27 Aug 1992 � NC 1000/3000100 29/07/92 View document
27 Aug 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/92 View document
16 Jun 1992 DIRECTOR RESIGNED View document
15 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
29 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
18 Nov 1991 DIRECTOR RESIGNED View document
17 Jun 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
20 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
17 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
24 Sep 1990 NEW DIRECTOR APPOINTED View document
25 Apr 1990 SECRETARY'S PARTICULARS CHANGED View document
14 Mar 1990 31/12/89 FULL LIST NOF View document
7 Nov 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
7 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Nov 1989 FULL ACCOUNTS MADE UP TO 31/07/87 View document
7 Nov 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Nov 1989 NEW DIRECTOR APPOINTED View document
7 Nov 1989 FULL ACCOUNTS MADE UP TO 31/07/86 View document
7 Nov 1989 FULL ACCOUNTS MADE UP TO 30/07/88 View document
30 Oct 1989 ORDER OF COURT - RESTORATION 30/10/89 View document
8 Jun 1989 DISSOLVED View document
6 Jan 1989 FIRST GAZETTE View document
1 Aug 1988 COMPANY NAME CHANGED TICKET UNITS LIMITED CERTIFICATE ISSUED ON 02/08/88 View document
22 Apr 1988 REGISTERED OFFICE CHANGED ON 22/04/88 FROM: G OFFICE CHANGED 22/04/88 95-99 LADBROKE GROVE LONDON W11 View document
25 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
4 Aug 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document