Zavvi Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2008)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
VIRGIN RETAIL GROUP LIMITED
Company type Private Limited Company , Dissolved Company Number 02376810 Record last updated Monday, March 30, 2015 7:38:06 PM UTC Official Address 100 Barbirolli Square City Centre There are 799 companies registered at this street
Postal Code M23EY Sector Holding Companies including Head Offices
Visits Searches Document Type Publication date Download link Notices Mar 3, 2015 Final meetings Registry Jul 7, 2014 Liquidator's progress report Registry Jan 2, 2014 Liquidator's progress report 2376... Registry Jul 4, 2013 Liquidator's progress report Registry Jan 16, 2013 Liquidator's progress report 2376... Registry Jul 11, 2012 Liquidator's progress report Registry Jan 17, 2012 Liquidator's progress report 2376... Registry Jul 14, 2011 Liquidator's progress report Registry Jan 18, 2011 Liquidator's progress report 2376... Registry Dec 22, 2009 Notice of appointment of liquidator in a voluntary winding up Registry Dec 18, 2009 Notice of move from administration to creditors' voluntary liquidation Registry Jul 20, 2009 Administrator's progress report Registry Mar 16, 2009 Notice of result of meeting of creditors Registry Mar 14, 2009 Notice of statement of affairs Registry Mar 5, 2009 Statement of administrator's proposals Registry Jan 10, 2009 Notice of administrators appointment Registry Dec 31, 2008 Change in situation or address of registered office Registry Dec 9, 2008 Annual return Registry Sep 3, 2008 Shares agreement Registry Sep 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 26, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Aug 26, 2008 Varying share rights and names Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2376... Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2376... Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2376... Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2376... Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2376... Registry May 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2376... Registry May 12, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Financials Apr 2, 2008 Annual accounts Registry Mar 11, 2008 Change in situation or address of registered office Registry Nov 12, 2007 Company name change Registry Nov 12, 2007 Change of name certificate Registry Oct 9, 2007 Change in situation or address of registered office Registry Oct 9, 2007 Change of accounting reference date Registry Oct 9, 2007 Appointment of a secretary Registry Sep 24, 2007 Annual return Registry Sep 19, 2007 Resignation of a director Registry Sep 19, 2007 Authorised allotment of shares and debentures Registry Sep 19, 2007 Resignation of a director Registry Sep 19, 2007 Resignation of a secretary Registry Sep 14, 2007 Appointment of a man as Finance Director and Secretary Registry Mar 30, 2007 Appointment of a secretary Registry Mar 29, 2007 Resignation of a secretary Registry Mar 1, 2007 Resignation of one Secretary (a man) Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Financials Feb 8, 2007 Annual accounts Financials Feb 8, 2007 Annual accounts 2376... Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 2376... Registry Sep 14, 2006 Resignation of a secretary Registry Sep 14, 2006 Appointment of a secretary Registry Sep 11, 2006 Annual return Registry Aug 31, 2006 Appointment of a man as Secretary Registry Apr 26, 2006 Particulars of a mortgage or charge Registry Feb 21, 2006 Appointment of a director Registry Feb 6, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 26, 2006 Appointment of a man as Company Director and Director Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars 2376... Registry Sep 19, 2005 Annual return Registry Jun 29, 2005 Resignation of a director Registry Jun 22, 2005 Resignation of one Director (a man) Financials May 5, 2005 Annual accounts Registry Aug 20, 2004 Annual return Registry Aug 20, 2004 Notice of change of directors or secretaries or in their particulars Financials May 25, 2004 Annual accounts Registry Mar 12, 2004 Appointment of a director Registry Mar 4, 2004 Annual return Registry Feb 26, 2004 Appointment of a man as Director and Chartered Accountant Registry Jan 31, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 20, 2004 Change of accounting reference date Registry Nov 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 2, 2003 Appointment of a director Financials Mar 1, 2003 Annual accounts Registry Feb 18, 2003 Annual return Registry Feb 14, 2003 Appointment of a man as Director and Company Director Registry Dec 20, 2002 Memorandum of association Registry Dec 20, 2002 Alteration to memorandum and articles Registry Dec 3, 2002 Auditor's letter of resignation Registry Oct 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 3, 2002 Notice of change of directors or secretaries or in their particulars Registry Feb 14, 2002 Annual return Financials Nov 29, 2001 Annual accounts Registry Nov 27, 2001 Notice of change of directors or secretaries or in their particulars Financials Mar 5, 2001 Annual accounts Registry Feb 28, 2001 Annual return Registry Nov 23, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry May 3, 2000 Appointment of a director Registry Apr 19, 2000 Resignation of a director Registry Apr 19, 2000 Appointment of a director Financials Apr 18, 2000 Annual accounts Financials Apr 6, 2000 Annual accounts 2376... Registry Apr 3, 2000 Two appointments: 2 men