VIRGIN DIGITAL HELP LIMITED
Company number 02733490 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 27 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHULTE | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 15 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 10 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MICHAEL SHAWN BARTUESK | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | View document |
| 15 Feb 2011 | ADOPT ARTICLES 31/01/2011 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GAURAV BATRA | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED ANDREAS SCHULTE | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | View document |
| 9 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2011 | SECT 519 | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEEL | View document |
| 20 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV BATRA / 07/06/2010 | View document |
| 24 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2009 | SUB-DIVISION 12/11/09 | View document |
| 24 Nov 2009 | SUBDIVISON 12/11/2009 | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED JONATHAN DOUGLAS HANKIN STEEL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED GORDON DOUGLAS MCCALLUM | View document |
| 6 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2009 | COMPANY NAME CHANGED VIRGIN HEALTHCARE DENTISTRY LIMITED CERTIFICATE ISSUED ON 04/08/09 | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY GERRARD | View document |
| 4 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED BARRY ALEXANDER RALPH GERRARD | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED GAURAV BATRA | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS | View document |
| 10 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | View document |
| 24 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | View document |
| 18 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STANLEY | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2008 | COMPANY NAME CHANGED VIRGIN RAILWAYS LIMITED CERTIFICATE ISSUED ON 30/01/08 | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 11 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 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 |
| 13 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 |
| 13 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 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | 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 |
| 25 Feb 1999 | S366A DISP HOLDING AGM 20/01/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 24 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | 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 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 | View document |
| 12 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 18 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/12/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Aug 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 17 Aug 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 12 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | COMPANY NAME CHANGED MARK 2200 LIMITED CERTIFICATE ISSUED ON 29/07/92 | View document |
| 22 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |