VIRGIN CARE TECH LIMITED

Company number 06100986

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2019	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 6600 Daresbury Business Park Warrington Cheshire WA4 4GE on 24 July 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
25 Feb 2019	AP01	Appointment of Mrs Moira Lynne Shamwana as a director on 16 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Edward Bartholomew Johnson as a director on 15 February 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
17 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 371,000	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
19 Aug 2015	CERTNM	Company name changed virgin care accounts LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	(3 pages)
23 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 371,000	(4 pages)
13 Nov 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 371,000	(4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
27 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
02 Jul 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
13 Mar 2012	CH01	Director's details changed for Dr Vivienne Margaret Mcvey on 8 March 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Edward Bartholomew Johnson on 8 March 2012	(2 pages)
29 Feb 2012	AD01	Registered office address changed from , the School House 50 Brook Green, London, W6 7RR on 29 February 2012	(1 page)