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VIRGIN PULSE (UK) LIMITED

Company number 04747970

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2019 DS01 Application to strike the company off the register
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Dec 2017 CH01 Director's details changed for Mr Ian Philip Woods on 1 December 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 TM01 Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
12 Aug 2014 CC04 Statement of company's objects
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Nov 2013 AA Full accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director
24 Jun 2013 AP01 Appointment of Mr Robert Pieter Blok as a director
24 Jun 2013 TM01 Termination of appointment of Carla Stent as a director
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