Advanced company searchLink opens in new window

VIRGIN AUDIO LIMITED

Company number 03937608

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2015 DS01 Application to strike the company off the register
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 2,002
12 Aug 2014 CC04 Statement of company's objects
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
22 Nov 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
16 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
24 Jun 2013 AP01 Appointment of Mr Robert Pieter Blok as a director on 21 June 2013
24 Jun 2013 TM01 Termination of appointment of Carla Rosaline Stent as a director on 21 June 2013
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director on 21 June 2013
04 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 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard 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
10 Dec 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Gordon Douglas Mccallum as a director on 7 March 2012
08 Mar 2012 AP01 Appointment of Carla Rosaline Stent as a director on 7 March 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Patrick Mccall as a director
10 Nov 2010 AP01 Appointment of Mr Ian Philip Woods as a director
25 Oct 2010 AA Full accounts made up to 31 March 2010