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VIRGINIA TWO LIMITED

Company number 02579775

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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)
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary on 2 April 2012	View PDF Termination of appointment of Carla Stone as a secretary on 2 April 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 731,533,038	View PDF Annual return made up to 24 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 731,533,038 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 11 pages (11 pages)
11 Jan 2011	TM01	Termination of appointment of Clive Milner as a director	View PDF Termination of appointment of Clive Milner as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Mr Michael Charles Gill on 7 October 2010	View PDF Director's details changed for Mr Michael Charles Gill on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Clive Alexander Milner on 6 October 2010	View PDF Director's details changed for Mr Clive Alexander Milner on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	View PDF Secretary's details changed for Mrs Carla Stone on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Susan Lee Panuccio on 6 October 2010	View PDF Director's details changed for Susan Lee Panuccio on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	View PDF Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 - link opens in a new window - 1 page (1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2010	AA	Full accounts made up to 28 June 2009	View PDF Full accounts made up to 28 June 2009 - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	AA	Full accounts made up to 29 June 2008	View PDF Full accounts made up to 29 June 2008 - link opens in a new window - 12 pages (12 pages)
23 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	288c	Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer	View PDF Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer - link opens in a new window - 1 page (1 page)
24 Jul 2008	288a	Director appointed susan lee panuccio	View PDF Director appointed susan lee panuccio - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	288b	Appointment Terminated Director stephen daintith	View PDF Appointment Terminated Director stephen daintith - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment Terminated Director stephen hutson	View PDF Appointment Terminated Director stephen hutson - link opens in a new window - 1 page (1 page)

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