VIRAGE PL 1 LIMITED

Company number 09872432

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Sep 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 8 September 2017	(2 pages)
05 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
05 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23	(1 page)
22 Aug 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
22 Aug 2017	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
22 Aug 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 098724320002 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 098724320001 in full	(1 page)
22 Aug 2017	MR04	Satisfaction of charge 098724320003 in full	(1 page)
21 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 098724320001	(1 page)
21 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 098724320003	(1 page)
21 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 098724320002	(1 page)
09 Feb 2017	AP01	Appointment of Ms Debra Amy Parsall as a director on 27 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
20 May 2016	MR01	Registration of charge 098724320003, created on 11 May 2016	(21 pages)
18 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(3 pages)
22 Dec 2015	MR01	Registration of charge 098724320002, created on 4 December 2015	(14 pages)
27 Nov 2015	MR01	Registration of charge 098724320001, created on 21 November 2015	(110 pages)
17 Nov 2015	CERTNM	Company name changed horsinfield 1 LIMITED\certificate issued on 17/11/15 RES15 ‐ Change company name resolution on 2015-11-16	(2 pages)
17 Nov 2015	CONNOT	Change of name notice	(2 pages)
13 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-13 GBP 1	(47 pages)