VIRGINIA TWO LIMITED: Filings

  • Overview

    Company NameVIRGINIA TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02579775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIRGINIA TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Carla Stone as a secretary on Apr 02, 2012

    1 pagesTM02

    Annual return made up to Jan 24, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2012

    Statement of capital on Jan 27, 2012

    • Capital: GBP 731,533,038
    SH01

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 24, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 27, 2010

    11 pagesAA

    Termination of appointment of Clive Milner as a director

    1 pagesTM01

    Director's details changed for Mr Michael Charles Gill on Oct 07, 2010

    2 pagesCH01

    Director's details changed for Mr Clive Alexander Milner on Oct 06, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Carla Stone on Oct 06, 2010

    2 pagesCH03

    Director's details changed for Susan Lee Panuccio on Oct 06, 2010

    2 pagesCH01

    Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010

    1 pagesAD01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jun 28, 2009

    11 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 29, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0