VIRGIL MORTGAGE NO.1 PLC

Company number 08382053

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
07 Jul 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 7 July 2017	(2 pages)
29 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15	(1 page)
13 Jun 2017	AA	Interim accounts made up to 31 May 2017	(10 pages)
13 Mar 2017	MR04	Satisfaction of charge 083820530001 in full	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Service Limited on 9 December 2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 50,000	(6 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 50,000	(6 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
10 May 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
10 May 2013	MR01	Registration of charge 083820530001	(129 pages)
11 Apr 2013	CERT8A	Commence business and borrow	(1 page)
11 Apr 2013	SH50	Trading certificate for a public company	(3 pages)
07 Mar 2013	AP01	Appointment of Vinoy Rajanah Nursiah as a director	(3 pages)
07 Mar 2013	AP02	Appointment of Sfm Directors (No.2) Limited as a director	(3 pages)