- Company Overview for VIRGIN MEDIA DIRECTORS LIMITED (02499321)
- Filing history for VIRGIN MEDIA DIRECTORS LIMITED (02499321)
- People for VIRGIN MEDIA DIRECTORS LIMITED (02499321)
- Charges for VIRGIN MEDIA DIRECTORS LIMITED (02499321)
- More for VIRGIN MEDIA DIRECTORS LIMITED (02499321)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Sep 2015 | DS01 | Application to strike the company off the register | |
| 03 Sep 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| 03 Sep 2015 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 | |
| 30 Jun 2015 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
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| 03 Nov 2014 | MR04 | Satisfaction of charge 9 in full | |
| 03 Nov 2014 | MR04 | Satisfaction of charge 10 in full | |
| 03 Nov 2014 | MR04 | Satisfaction of charge 5 in full | |
| 03 Nov 2014 | MR04 | Satisfaction of charge 6 in full | |
| 03 Nov 2014 | MR04 | Satisfaction of charge 8 in full | |
| 03 Nov 2014 | MR04 | Satisfaction of charge 7 in full | |
| 09 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| 09 Sep 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
| 23 May 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 14 Apr 2014 | AP01 | Appointment of Mine Ozkan Hifzi as a director | |
| 14 Apr 2014 | TM01 | Termination of appointment of Caroline Withers as a director | |
| 02 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 19 Dec 2013 | AP01 | Appointment of Robert Dominic Dunn as a director | |
| 19 Dec 2013 | TM01 | Termination of appointment of Robert Gale as a director | |
| 26 Sep 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
| 26 Sep 2013 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 | |
| 18 Jun 2013 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 16 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders |