Virgin Media Transfers (No 1) Ltd was founded on 31 July 1995 and has its registered office in Hook, it's status in the Companies House registry is set to "Dissolved". This business has one director listed as James, Gillian Elizabeth at Companies House. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Gillian Elizabeth | 30 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 February 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 December 2015 | |
| DS01 - Striking off application by a company | 26 November 2015 | |
| PARENT_ACC - N/A | 04 September 2015 | |
| AGREEMENT1 - N/A | 04 September 2015 | |
| CERTNM - Change of name certificate | 05 August 2015 | |
| GUARANTEE1 - N/A | 30 June 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| PARENT_ACC - N/A | 10 September 2014 | |
| AGREEMENT1 - N/A | 10 September 2014 | |
| GUARANTEE1 - N/A | 23 May 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| PARENT_ACC - N/A | 26 September 2013 | |
| AGREEMENT1 - N/A | 26 September 2013 | |
| GUARANTEE1 - N/A | 18 June 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP01 - Appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 01 November 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AD01 - Change of registered office address | 01 April 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| TM02 - Termination of appointment of secretary | 06 May 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AP03 - Appointment of secretary | 05 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| 363(353) - N/A | 27 December 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 353 - Register of members | 19 May 2005 | |
| 363a - Annual Return | 13 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2003 | |
| 287 - Change in situation or address of Registered Office | 09 July 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363a - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| 363(353) - N/A | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 287 - Change in situation or address of Registered Office | 16 June 2001 | |
| 363a - Annual Return | 12 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 363a - Annual Return | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
| 363a - Annual Return | 09 January 1998 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| AA - Annual Accounts | 16 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 363a - Annual Return | 11 February 1997 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 287 - Change in situation or address of Registered Office | 22 April 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 09 January 1996 | |
| 363x - Annual Return | 20 December 1995 | |
| 288 - N/A | 03 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| MEM/ARTS - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1995 | |
| CERTNM - Change of name certificate | 12 October 1995 | |
| NEWINC - New incorporation documents | 31 July 1995 |
