VIRGIN DIGITAL HELP LIMITED

Q: What is the latest filing for VIRGIN DIGITAL HELP LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/07/1992

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1992)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2014

Application to strike the company off the register

View PDF (3 pages)

19/01/2014

Termination of appointment of Andreas Schulte as a director

View PDF (1 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

14/04/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

31/07/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

01/11/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (14 pages)

09/05/2011

Resolutions

View PDF (2 pages)

14/02/2011

Resolutions

View PDF (14 pages)

14/02/2011

Change of share class name or designation

View PDF (2 pages)

14/02/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

14/02/2011

Appointment of Michael Shawn Bartuesk as a director

View PDF (3 pages)

14/02/2011

Appointment of Andreas Schulte as a director

View PDF (3 pages)

14/02/2011

Termination of appointment of Barry Gerrard as a secretary

View PDF (2 pages)

14/02/2011

Termination of appointment of Gordon Mccallum as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Gaurav Batra as a director

View PDF (2 pages)

08/02/2011

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2011-02-09

View PDF (2 pages)

08/02/2011

Auditor's resignation

View PDF (1 pages)

08/02/2011

Miscellaneous

View PDF (1 pages)

25/01/2011

Termination of appointment of Jonathan Steel as a director

View PDF (1 pages)

19/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

07/06/2010

Director's details changed for Mr Gaurav Batra on 2010-06-07

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Gaurav Batra on 2010-06-07

View PDF (2 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (4 pages)

23/11/2009

Sub-division of shares on 2009-11-12

View PDF (5 pages)

23/11/2009

Resolutions

View PDF (31 pages)

23/11/2009

Statement of company's objects

View PDF (2 pages)

09/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

09/08/2009

Director appointed jonathan douglas hankin steel

View PDF (2 pages)

05/08/2009

Director appointed gordon douglas mccallum

View PDF (8 pages)

05/08/2009

Memorandum and Articles of Association

View PDF (12 pages)

02/08/2009

Certificate of change of name

View PDF (2 pages)

30/07/2009

Appointment terminated director barry gerrard

View PDF (1 pages)

03/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

09/11/2008

Director appointed barry alexander ralph gerrard

View PDF (5 pages)

03/11/2008

Director appointed gaurav batra

View PDF (1 pages)

03/11/2008

Appointment terminated director mark adams

View PDF (1 pages)

09/10/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

09/10/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

23/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

17/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

21/05/2008

Appointment terminated director mark stanley

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Memorandum and Articles of Association

View PDF (8 pages)

04/02/2008

Memorandum and Articles of Association

View PDF (4 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

26/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

30/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

29/07/2007

Director resigned

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (5 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

10/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

12/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

08/08/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

25/06/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

01/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

10/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

31/10/2001

Director resigned

View PDF (1 pages)

12/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

17/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

23/07/2000

Return made up to 30/06/00; full list of members

View PDF (5 pages)

11/04/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

18/10/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

06/07/1999

Return made up to 30/06/99; full list of members

View PDF (23 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (1 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (19 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

New director appointed

View PDF (3 pages)

24/11/1998

Director resigned

View PDF (1 pages)

21/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (12 pages)

21/12/1997

Director resigned

View PDF (1 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (33 pages)

21/10/1996

New director appointed

View PDF (5 pages)

22/07/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

04/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

30/10/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (1 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

28/01/1995

Secretary's particulars changed

View PDF (0 pages)

07/01/1995

Return made up to 31/12/94; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

23/05/1994

Accounting reference date extended from 31/10 to 31/01

View PDF (0 pages)

11/05/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (0 pages)

17/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1994

Resolutions

View PDF (0 pages)

12/01/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

15/03/1993

Director's particulars changed

View PDF (0 pages)

09/01/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

16/08/1992

Secretary resigned;new director appointed

View PDF (0 pages)

16/08/1992

New secretary appointed;director resigned

View PDF (0 pages)

16/08/1992

Registered office changed on 17/08/92 from: 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

16/08/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

11/08/1992

New director appointed

View PDF (0 pages)

27/07/1992

Certificate of change of name

View PDF (0 pages)

21/07/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2014

Last accounts made up to

30/03/2013View PDF

Confirmation

Last statement dated

30/03/2013

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Financial Ratios

VIRGIN DIGITAL HELP LIMITED has not submitted financial statements

VIRGIN DIGITAL HELP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About VIRGIN DIGITAL HELP LIMITED

VIRGIN DIGITAL HELP LIMITED is a Dissolved company incorporated on 21/07/1992 with the registered office located at 33rd Floor 30 St. Mary Axe, London EC3A 8EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN DIGITAL HELP LIMITED?

VIRGIN DIGITAL HELP LIMITED is currently Dissolved. It was registered on 21/07/1992 and dissolved on 08/09/2014.

Where is VIRGIN DIGITAL HELP LIMITED located?

VIRGIN DIGITAL HELP LIMITED is registered at 33rd Floor 30 St. Mary Axe, London EC3A 8EP.

What does VIRGIN DIGITAL HELP LIMITED do?

VIRGIN DIGITAL HELP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for VIRGIN DIGITAL HELP LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.