VIRGIN CARD LIMITED

Company number 03714340

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 November 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Mark Ashley Parker as a director on 23 September 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	(4 pages)
31 Jul 2015	AD04	Register(s) moved to registered office address Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL	(1 page)
30 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(4 pages)
11 Mar 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 February 2015	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Aug 2014	AP01	Appointment of Mr Mark Ashley Parker as a director on 13 August 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 2	(4 pages)
28 Apr 2014	TM01	Termination of appointment of Finlay Williamson as a director	(1 page)
23 Oct 2013	AD01	Registered office address changed from Discovery House Whiting Road Norwich NR4 6EJ on 23 October 2013	(1 page)
08 Oct 2013	AP03	Appointment of Katie Jane Marshall as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of William Pearson as a secretary	(1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
05 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jan 2013	AD02	Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(14 pages)
26 Jul 2012	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 26 July 2012	(2 pages)
12 Jun 2012	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary	(2 pages)