VIRGIN ENTERTAINMENT ASIA LIMITED

Company number 03389805

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP .0001	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP .0001	(6 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 2,470.6001	(4 pages)
09 Dec 2014	SH20	Statement by Directors	(1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 0.0001	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 08/12/2014	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 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 2,470.5978	(8 pages)
25 Mar 2014	SH08	Change of share class name or designation	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
25 Mar 2014	CC04	Statement of company's objects	(2 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	(12 pages)
08 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(8 pages)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	(1 page)