VIRGIN MEGASTORE LIMITED

Company number 03801837

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2012	CH01	Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Tilesh Chimanbhai Patel as a director on 6 November 2012	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 3	(3 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
16 May 2011	AP01	Appointment of Tilesh Chimanbhai Patel as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
25 Mar 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
25 Mar 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Mar 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
25 Mar 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
05 Jun 2009	AA	Accounts made up to 31 March 2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
10 Oct 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)