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Virgin Net LTD

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V-NET LIMITED
VIRGIN.NET LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02833330
Record last updated Friday, September 9, 2016 12:55:44 PM UTC
Official Address Media House Bartley Wood Business Park Hook Hampshire Rg279up
There are 535 companies registered at this street
Postal Code RG279UP
Sector Other information technology service activities

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2015 Appointment of a man as Director and Chief Customer, Technology And Networks Officer Appointment of a man as Director and Chief Customer, Technology And Networks Officer
Registry Jan 31, 2015 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Nov 29, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 22, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 16, 2013 Annual return Annual return
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Appointment of a man as Director 2833... Appointment of a man as Director 2833...
Registry Jun 14, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Aug 10, 2011 Annual return Annual return
Registry Mar 31, 2011 Change of registered office address Change of registered office address
Registry Mar 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Director 2833... Resignation of one Director 2833...
Registry Aug 18, 2010 Annual return Annual return
Registry Jul 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 2833... Statement of satisfaction in full or in part of mortgage or charge 2833...
Registry May 24, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2010 Particulars of a mortgage or charge 2833... Particulars of a mortgage or charge 2833...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 7, 2009 Change of particulars for director 2833... Change of particulars for director 2833...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2833... Change of particulars for director 2833...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 11, 2009 Appointment of a woman as Director 2833... Appointment of a woman as Director 2833...
Registry Aug 7, 2009 Annual return Annual return
Registry Aug 5, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry Feb 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return Annual return
Registry Jun 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars 2833... Notice of change of directors or secretaries or in their particulars 2833...
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 3, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2005 Appointment of a director Appointment of a director
Registry Jul 9, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Dec 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Registry Nov 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Registry Nov 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Registry Jul 21, 2004 Annual return 2833... Annual return 2833...
Registry Dec 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Sep 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 9, 2003 Annual return Annual return
Registry Jul 25, 2003 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Mar 28, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 30, 2003 Appointment of a director Appointment of a director
Registry Jan 30, 2003 Resignation of a director Resignation of a director

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