Virgo Holdings Ltd was registered on 08 March 2006 and are based in London, it's status at Companies House is "Dissolved". Virgo Holdings Ltd has one director listed as Bean, Louise.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAN, Louise | 05 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 26 November 2014 | |
AD01 - Change of registered office address | 31 January 2014 | |
RESOLUTIONS - N/A | 18 October 2013 | |
4.70 - N/A | 18 October 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 October 2013 | |
AD01 - Change of registered office address | 08 October 2013 | |
AP01 - Appointment of director | 04 October 2013 | |
AP01 - Appointment of director | 03 October 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2013 | |
RESOLUTIONS - N/A | 08 November 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 08 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AP03 - Appointment of secretary | 30 July 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
TM02 - Termination of appointment of secretary | 30 July 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 17 April 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 22 April 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 28 May 2009 | |
363s - Annual Return | 15 January 2009 | |
CERTNM - Change of name certificate | 02 July 2008 | |
AA - Annual Accounts | 26 June 2008 | |
225 - Change of Accounting Reference Date | 26 June 2008 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 15 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
225 - Change of Accounting Reference Date | 24 May 2006 | |
287 - Change in situation or address of Registered Office | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
NEWINC - New incorporation documents | 08 March 2006 |