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Dato Capital United Kingdom

Virgin Vgs LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

VIRGIN TOUCH LIMITED
VIRGIN MOBILE (UK) HOLDINGS LIMITED
VIRGIN GALACTIC AIRWAYS LIMITED
VIRGIN HOTELS INVESTMENTS LIMITED
VIRGIN GAMES SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03126691
Record last updated Tuesday, February 13, 2018 9:33:23 PM UTC
Official Address The Battleship Building 179 Harrow Road London W26nb Westbourne
There are 154 companies registered at this street
Postal Code W26NB
Sector Management consultancy activities other than financial management

Charts

Visits

VIRGIN VGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 17, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 17, 2015 Resignation of one Corporate Affairs Director and one Director (a man) Resignation of one Corporate Affairs Director and one Director (a man)
Registry Sep 17, 2015 Resignation of one Director Resignation of one Director
Registry Aug 4, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 27, 2015 Striking off application by a company Striking off application by a company
Registry Jul 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2014 Statement of companies objects Statement of companies objects
Registry Jul 2, 2014 Annual return Annual return
Registry Aug 7, 2013 Change of particulars for director Change of particulars for director
Registry Jul 16, 2013 Annual return Annual return
Registry Jul 8, 2013 Company name change Company name change
Registry Jul 8, 2013 Change of name certificate Change of name certificate
Registry Jun 27, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2013 Resignation of a woman Resignation of a woman
Registry Jun 21, 2013 Appointment of a man as Director and Corporate Affairs Director Appointment of a man as Director and Corporate Affairs Director
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for director 2590704... Change of particulars for director 2590704...
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 3, 2013 Change of particulars for director 2590699... Change of particulars for director 2590699...
Registry Mar 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2013 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 30, 2013 Resignation of one Director 2590439... Resignation of one Director 2590439...
Registry Jan 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 28, 2013 Resignation of 3 people: one Marketing Executive, one Finance Director and one Director (a man) Resignation of 3 people: one Marketing Executive, one Finance Director and one Director (a man)
Registry Nov 8, 2012 Resignation of one Director Resignation of one Director
Registry Nov 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 6, 2012 Appointment of a woman Appointment of a woman
Registry Nov 6, 2012 Resignation of a woman Resignation of a woman
Registry Jul 20, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 7, 2011 Mortgage Mortgage
Registry Dec 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2011 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Feb 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Resignation of one Corporate Operations Director and one Director (a man) Resignation of one Corporate Operations Director and one Director (a man)
Registry Jan 14, 2011 Appointment of a woman Appointment of a woman
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Nov 11, 2009 Resolution Resolution
Registry Nov 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 13, 2009 Resolution Resolution
Registry Oct 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Oct 28, 2008 Resolution Resolution
Registry Oct 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 29, 2008 Appointment of a person Appointment of a person
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars 2652382... Notice of change of directors or secretaries or in their particulars 2652382...
Registry Sep 26, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2008 Memorandum of association Memorandum of association
Registry Jul 29, 2008 Appointment of a person Appointment of a person
Registry Jul 29, 2008 Resignation of a person Resignation of a person
Registry Jul 29, 2008 Company name change Company name change
Registry Jul 26, 2008 Change of name certificate Change of name certificate
Registry Jul 23, 2008 Appointment of a man as Director and Marketing Executive Appointment of a man as Director and Marketing Executive
Registry Jul 22, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 27, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Registry Jul 16, 2007 Appointment of a person Appointment of a person
Registry Jun 26, 2007 Resignation of a person Resignation of a person
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Resignation of a person Resignation of a person
Registry Jun 21, 2007 Appointment of a man as Corporate Operations Director and Director Appointment of a man as Corporate Operations Director and Director
Registry Jun 21, 2007 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2007 Appointment of a person Appointment of a person
Registry Mar 16, 2007 Resignation of a person Resignation of a person
Registry Mar 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 11, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Appointment of a person Appointment of a person
Registry Sep 22, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2006 Appointment of a person Appointment of a person
Registry Sep 14, 2006 Resignation of a person Resignation of a person
Registry Aug 31, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2006 Annual return Annual return

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