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VIRGIN MEGASTORE LIMITED

Company number 03801837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2012 CH01 Director's details changed for Mr Barry Alexander Ralph Gerrard on 17 December 2012
06 Nov 2012 TM01 Termination of appointment of Tilesh Chimanbhai Patel as a director on 6 November 2012
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2012 DS01 Application to strike the company off the register
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 3
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Tilesh Chimanbhai Patel as a director
16 May 2011 TM01 Termination of appointment of Jonathan Cohen as a director
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Mr Barry Alexander Ralph Gerrard as a director
25 Mar 2010 TM01 Termination of appointment of Gordon Mccallum as a director
25 Mar 2010 TM02 Termination of appointment of Barry Gerrard as a secretary
25 Mar 2010 TM01 Termination of appointment of Patrick Mccall as a director
25 Mar 2010 AP01 Appointment of Jonathan Mark Cohen as a director
25 Mar 2010 AP03 Appointment of Mrs Caroline Ann Drake as a secretary
11 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2009 363a Return made up to 01/08/09; full list of members
05 Jun 2009 AA Accounts made up to 31 March 2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 01/08/08; full list of members