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VIRGINIACO. LTD
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VIRGINIACO. LTD: Filings

    • Overview

    Company NameVIRGINIACO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09206160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIRGINIACO. LTD?

    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 Hbjg Secretarial Limited as a secretary on Jan 01, 2017

    		1 pagesTM02

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on Jan 18, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian Alexander Anton on Sep 05, 2016

    		2 pagesCH01

    Amended total exemption full accounts made up to Sep 30, 2015

    		7 pagesAAMD

    Termination of appointment of Barry Scott Knight as a director on Jun 06, 2016

    		2 pagesTM01

    Total exemption full accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Apr 10, 2015

    		1 pagesTM01

    Termination of appointment of Hbjg Limited as a director on Apr 10, 2015

    		1 pagesTM01

    Appointment of Mr Barry Scott Knight as a director on Apr 10, 2015

    		2 pagesAP01

    Appointment of Mr Ian Alexander Anton as a director on Apr 10, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed ensco 467 LIMITED\certificate issued on 10/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2015

    		RES15

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		SH01

    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