VIRGIN SPORT HOLDINGS UK LIMITED

Company number 09091933

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Oct 2016	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016	(2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 102	(7 pages)
17 Mar 2016	CH01	Director's details changed for Mr Latif Hanif Peracha on 17 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Ms Mary Robertson Wittenberg as a director on 16 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Ian Philip Woods as a director on 16 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Robert Pieter Blok as a director on 16 February 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 102	(4 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 101	(8 pages)
17 Apr 2015	MA	Memorandum and Articles of Association	(46 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2015	CERTNM	Company name changed virgin sports holdings LIMITED\certificate issued on 02/04/15 RES15 ‐ Change company name resolution on 2015-04-02	(2 pages)
02 Apr 2015	CONNOT	Change of name notice	(2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 101	(4 pages)
30 Jan 2015	AP01	Appointment of Evan Mcculloch Lovell as a director on 29 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Latif Hanif Peracha as a director on 29 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Mr Ian Philip Woods as a director on 29 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Barry Alexander Ralph Gerrard as a director on 29 January 2015	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)