THE VIRGIN TRADING GROUP LIMITED

Company number 03389772

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 2,470.5981	(4 pages)
25 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,470.598	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2,470.598	(7 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,470.598	(8 pages)
20 Mar 2014	SH08	Change of share class name or designation	(2 pages)
20 Mar 2014	CC04	Statement of company's objects	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(8 pages)
21 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)