VIRGIN VGS LIMITED
DissolvedCompany no. 03126691 · Private limited company · Incorporated 15 Nov 1995
Dissolved on 17 Nov 2015
Company no. 03126691 · Private limited company · Incorporated 15 Nov 1995
Original documents filed with Companies House · 118 filings
17 Nov 2015
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
17 Sep 2015
Officers
Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 Sep 2015
PDF · 1 page
27 Jul 2015
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
1 Jul 2015
Capital
Statement of capital following an allotment of shares on 26 Jun 2015
PDF · 3 pages
19 Nov 2014
Accounts
Previous accounting period extended from 31 Mar 2014 to 30 Sep 2014
PDF · 1 page
12 Aug 2014
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
2 Jul 2014
Annual return
Annual return made up to 1 Jul 2014 with full list of shareholders
PDF · 6 pages
7 Aug 2013
Officers
Director's details changed for Mr Ian Philip Woods on 7 Aug 2013
PDF · 2 pages
16 Jul 2013
Annual return
Annual return made up to 1 Jul 2013 with full list of shareholders
PDF · 6 pages
8 Nov 2012
Officers
Termination of appointment of Charlotte Coquebert De Neuville as a director
PDF · 1 page
Showing 1–25 of 118 filings. Documents open on Companies House in a new tab.
27 Jun 2013
Change Of Name
Change of name notice
Filed on paper · 2 pages
24 Jun 2013
Officers
Appointment of Mr Nicholas Anthony Robert Fox as a director
PDF · 2 pages
3 Apr 2013
Officers
Director's details changed for Mrs Carla Rosaline Stent on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Officers
Director's details changed for Mr Ian Philip Woods on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Officers
Director's details changed for Mr Robert Pieter Blok on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Officers
Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 Apr 2013
PDF · 2 pages
3 Apr 2013
Address
Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 Apr 2013
PDF · 1 page
30 Jan 2013
Officers
Termination of appointment of Simon Burridge as a director
PDF · 1 page
30 Jan 2013
Officers
Termination of appointment of Rajesh Sharma as a director
PDF · 1 page