Based in London, Virgin Retail Europe Ltd was founded on 04 July 1996, it has a status of "Dissolved". We do not know the number of employees at Virgin Retail Europe Ltd. Phillips, Adam is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Adam | 17 July 1996 | 29 September 1998 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 November 2015 | |
DS01 - Striking off application by a company | 21 October 2015 | |
SH01 - Return of Allotment of shares | 10 October 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 28 August 2014 | |
CC04 - Statement of companies objects | 12 August 2014 | |
AA01 - Change of accounting reference date | 10 January 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 12 August 2013 | |
CH01 - Change of particulars for director | 07 August 2013 | |
AP01 - Appointment of director | 24 June 2013 | |
TM01 - Termination of appointment of director | 24 June 2013 | |
AP01 - Appointment of director | 24 June 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH01 - Change of particulars for director | 03 April 2013 | |
CH03 - Change of particulars for secretary | 03 April 2013 | |
AD01 - Change of registered office address | 03 April 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 03 August 2012 | |
TM01 - Termination of appointment of director | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AP01 - Appointment of director | 10 November 2010 | |
TM01 - Termination of appointment of director | 10 November 2010 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 12 August 2010 | |
AA - Annual Accounts | 25 October 2009 | |
RESOLUTIONS - N/A | 13 October 2009 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
363a - Annual Return | 21 October 2008 | |
287 - Change in situation or address of Registered Office | 18 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
AA - Annual Accounts | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 23 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
363a - Annual Return | 17 September 2007 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
AA - Annual Accounts | 08 February 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
363a - Annual Return | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363a - Annual Return | 11 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2004 | |
225 - Change of Accounting Reference Date | 20 January 2004 | |
AA - Annual Accounts | 12 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 November 2003 | |
363a - Annual Return | 04 September 2003 | |
363s - Annual Return | 09 August 2003 | |
AUD - Auditor's letter of resignation | 11 December 2002 | |
AA - Annual Accounts | 04 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 2002 | |
363a - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 27 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 November 2001 | |
363a - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 05 March 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 November 2000 | |
363a - Annual Return | 24 July 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1999 | |
225 - Change of Accounting Reference Date | 13 October 1999 | |
363a - Annual Return | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
AA - Annual Accounts | 17 December 1998 | |
RESOLUTIONS - N/A | 01 October 1998 | |
288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
363a - Annual Return | 13 July 1998 | |
288a - Notice of appointment of directors or secretaries | 04 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1997 | |
RESOLUTIONS - N/A | 03 September 1997 | |
RESOLUTIONS - N/A | 03 September 1997 | |
RESOLUTIONS - N/A | 03 September 1997 | |
123 - Notice of increase in nominal capital | 03 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 1997 | |
363a - Annual Return | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
225 - Change of Accounting Reference Date | 08 October 1996 | |
SA - Shares agreement | 21 August 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 August 1996 | |
288 - N/A | 19 August 1996 | |
88(2)P - N/A | 15 August 1996 | |
RESOLUTIONS - N/A | 01 August 1996 | |
RESOLUTIONS - N/A | 01 August 1996 | |
RESOLUTIONS - N/A | 01 August 1996 | |
RESOLUTIONS - N/A | 01 August 1996 | |
MEM/ARTS - N/A | 25 July 1996 | |
123 - Notice of increase in nominal capital | 25 July 1996 | |
CERTNM - Change of name certificate | 18 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 12 July 1996 | |
RESOLUTIONS - N/A | 10 July 1996 | |
RESOLUTIONS - N/A | 10 July 1996 | |
287 - Change in situation or address of Registered Office | 10 July 1996 | |
NEWINC - New incorporation documents | 04 July 1996 |