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