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VIRGIN GYM HOLDINGS LIMITED

Company number 03209355

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director on 21 June 2013
02 Jul 2013 TM01 Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013
02 Jul 2013 AP01 Appointment of Mr Robert Pieter Blok as a director on 21 June 2013
27 Jun 2013 DS01 Application to strike the company off the register
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 3
03 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from The School House 50 Brook Green London W6 7RR on 3 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
17 Dec 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 TM01 Termination of appointment of Patrick Charles Kingdon Mccall as a director on 7 September 2012
13 Sep 2012 AP01 Appointment of Carla Rosaline Stent as a director on 7 September 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
08 Mar 2012 TM01 Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mr Ian Philip Woods as a director
11 Oct 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Joshua Bayliss as a director
17 Dec 2009 AP01 Appointment of Joshua Bayliss as a director
23 Nov 2009 AA Full accounts made up to 31 March 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association