VIRGIN PROJECTS LIMITED
Company number 03111083 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Sep 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED CARLA ROSALINE STENT | View document |
| 20 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 10 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 23 Mar 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Dec 2008 | COMPANY BUSINESS 13/10/2008 | View document |
| 21 Oct 2008 | DIRECTOR'S PARTICULARS PATRICK MCCALL | View document |
| 21 Oct 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DIRECTOR'S PARTICULARS GORDON MCCALLUM | View document |
| 21 Oct 2008 | SECRETARY'S PARTICULARS BARRY GERRARD | 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 | SECRETARY'S PARTICULARS BARRY GERRARD | View document |
| 15 Apr 2008 | DIRECTOR'S PARTICULARS PATRICK MCCALL | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | DIRECTOR 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 |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | 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 |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 22 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2002 | SUB DIVISION 01/02/02 | View document |
| 22 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Mar 2002 | S-DIV 01/02/02 | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1999 | S366A DISP HOLDING AGM 18/01/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 1 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | 288 | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | 288 | View document |
| 25 Oct 1995 | 288 | View document |
| 25 Oct 1995 | 288 | View document |
| 25 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | 288 | View document |
| 6 Oct 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Oct 1995 | 288 | View document |
| 3 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |