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VIRGIN RADIO ASIA HOLDINGS UK LIMITED

Company number 04255837

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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)
29 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
29 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2009 288a Director appointed barry alexander ralph gerrard
20 Jul 2009 4.70 Declaration of solvency
20 Jul 2009 600 Appointment of a voluntary liquidator
20 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-10
15 Jul 2009 287 Registered office changed on 15/07/2009 from the school house 50 brook green london W6 7RR
03 Jul 2009 288a Director appointed joshua bayliss
03 Jul 2009 288b Appointment Terminated Director patrick mccall
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/10/2008
21 Oct 2008 288c Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
21 Oct 2008 288c Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
21 Oct 2008 288c Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
21 Oct 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
24 Jun 2008 288c Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
15 Apr 2008 288c Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR
03 Nov 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 01/08/07; full list of members
06 Jun 2007 288c Director's particulars changed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
01 Feb 2007 288a New director appointed