Virgin Digital Help Limited

Company Name	Virgin Digital Help Limited
Company Status	Dissolved
Company Number	02733490
Category	Private Limited Company
Incorporation Date	22 July 1992(31 years, 9 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Shawn Bartuesk
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2011(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 September 2014)
Role	Svp & Cfo Sutherland Global Services Inc
Country of Residence	United States
Correspondence Address	Sutherland Global Services Inc 1160 Pittsford Vict Pittsford New York Ny 14534 United States

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	Secretary
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Financial Controller
Correspondence Address	1 Birkbeck Road Ealing London W5 4ES

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2007)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(10 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 February 2008)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(14 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Correspondence Address	120 Campden Hill Road London W8 7AR

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Secretary Name	Caroline Ann Drake
Status	Resigned
Appointed	29 June 2007(14 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2008)
Role	Company Director
Correspondence Address	11 Woodfield Close Ashtead Surrey KT21 2RT

Director Name	Mark Ian Adams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(15 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2008)
Role	CEO
Correspondence Address	Brook House Haslemere Road Brook Godalming Surrey GU8 5LB

Director Name	Mr Mark Stanley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(15 years, 7 months after company formation)
Appointment Duration	3 months (resigned 16 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	81 Devonshire Road Dore Sheffield S17 3NU

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	14 February 2008(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(16 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Gaurav Batra
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2011)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green London W6 7RR

Director Name	Mr Gordon Douglas McCallum
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The School House 50 Brook Green Hammersmith London W6 7RR

Director Name	Mr Jonathan Douglas Hankin Steel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Criffel Avenue London SW2 4AZ

Director Name	Andreas Schulte
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2013)
Role	Svp & Managing Director Europe
Country of Residence	Switzerland
Correspondence Address	Sutherland Global Services Uk Ltd 30 St. Mary Axe 33rd Floor London EC3A 8EP

Location

Registered Address	33rd Floor 30 St. Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

142.8k at £0.01	Sutherland Global Services Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£494,639
Gross Profit	-£2,155,887
Net Worth	-£6,597,843
Cash	£24,052
Current Liabilities	£6,659,592

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	Application to strike the company off the register (3 pages)
16 May 2014	Application to strike the company off the register (3 pages)
20 January 2014	Termination of appointment of Andreas Schulte as a director (1 page)
20 January 2014	Termination of appointment of Andreas Schulte as a director (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,428.36 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,428.36 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,428.36 (4 pages)
15 April 2013	Full accounts made up to 31 March 2012 (14 pages)
15 April 2013	Full accounts made up to 31 March 2012 (14 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 November 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
2 November 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
2 November 2011	Annual return made up to 1 August 2011 with a full list of shareholders (14 pages)
10 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2011	Termination of appointment of Barry Gerrard as a secretary (2 pages)
15 February 2011	Appointment of Andreas Schulte as a director (3 pages)
15 February 2011	Termination of appointment of Gaurav Batra as a director (2 pages)
15 February 2011	Change of share class name or designation (2 pages)
15 February 2011	Appointment of Michael Shawn Bartuesk as a director (3 pages)
15 February 2011	Appointment of Andreas Schulte as a director (3 pages)
15 February 2011	Appointment of Michael Shawn Bartuesk as a director (3 pages)
15 February 2011	Change of share class name or designation (2 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 February 2011	Termination of appointment of Barry Gerrard as a secretary (2 pages)
15 February 2011	Termination of appointment of Gaurav Batra as a director (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,428.36 (4 pages)
15 February 2011	Termination of appointment of Gordon Mccallum as a director (2 pages)
15 February 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 1,428.36 (4 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 February 2011	Termination of appointment of Gordon Mccallum as a director (2 pages)
9 February 2011	Sect 519 (1 page)
9 February 2011	Sect 519 (1 page)
9 February 2011	Auditor's resignation (1 page)
9 February 2011	Registered office address changed from the School House 50 Brook Green London W6 7RR on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from the School House 50 Brook Green London W6 7RR on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from the School House 50 Brook Green London W6 7RR on 9 February 2011 (2 pages)
9 February 2011	Auditor's resignation (1 page)
26 January 2011	Termination of appointment of Jonathan Steel as a director (1 page)
26 January 2011	Termination of appointment of Jonathan Steel as a director (1 page)
20 December 2010	Full accounts made up to 31 March 2010 (14 pages)
20 December 2010	Full accounts made up to 31 March 2010 (14 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Gaurav Batra on 7 June 2010 (2 pages)
2 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 961 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 961 (4 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES13 ‐ Subdivison 12/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Resolutions RES13 ‐ Subdivison 12/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 November 2009	Sub-division of shares on 12 November 2009 (5 pages)
24 November 2009	Sub-division of shares on 12 November 2009 (5 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Return made up to 01/08/09; full list of members (4 pages)
10 August 2009	Director appointed jonathan douglas hankin steel (2 pages)
10 August 2009	Director appointed jonathan douglas hankin steel (2 pages)
6 August 2009	Memorandum and Articles of Association (12 pages)
6 August 2009	Director appointed gordon douglas mccallum (8 pages)
6 August 2009	Director appointed gordon douglas mccallum (8 pages)
6 August 2009	Memorandum and Articles of Association (12 pages)
3 August 2009	Company name changed virgin healthcare dentistry LIMITED\certificate issued on 04/08/09 (2 pages)
3 August 2009	Company name changed virgin healthcare dentistry LIMITED\certificate issued on 04/08/09 (2 pages)
31 July 2009	Appointment terminated director barry gerrard (1 page)
31 July 2009	Appointment terminated director barry gerrard (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 November 2008	Director appointed barry alexander ralph gerrard (5 pages)
10 November 2008	Director appointed barry alexander ralph gerrard (5 pages)
4 November 2008	Director appointed gaurav batra (1 page)
4 November 2008	Appointment terminated director mark adams (1 page)
4 November 2008	Appointment terminated director mark adams (1 page)
4 November 2008	Director appointed gaurav batra (1 page)
10 October 2008	Return made up to 01/08/08; full list of members (3 pages)
10 October 2008	Return made up to 01/08/08; full list of members (3 pages)
10 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
10 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 May 2008	Appointment terminated director mark stanley (1 page)
22 May 2008	Appointment terminated director mark stanley (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
5 February 2008	Memorandum and Articles of Association (4 pages)
5 February 2008	Memorandum and Articles of Association (4 pages)
5 February 2008	Memorandum and Articles of Association (8 pages)
5 February 2008	Memorandum and Articles of Association (8 pages)
30 January 2008	Company name changed virgin railways LIMITED\certificate issued on 30/01/08 (2 pages)
30 January 2008	Company name changed virgin railways LIMITED\certificate issued on 30/01/08 (2 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 August 2007	Return made up to 01/08/07; full list of members (2 pages)
31 August 2007	Return made up to 01/08/07; full list of members (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
24 July 2007	New director appointed (5 pages)
24 July 2007	New director appointed (5 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (1 page)
6 July 2007	New secretary appointed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
10 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
13 August 2004	Return made up to 01/08/04; full list of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
4 September 2003	Return made up to 01/08/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
9 August 2003	Return made up to 30/06/03; full list of members (5 pages)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
18 November 2002	New director appointed (1 page)
18 November 2002	New director appointed (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
24 July 2000	Return made up to 30/06/00; full list of members (5 pages)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
12 April 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
7 July 1999	Return made up to 30/06/99; full list of members (23 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
11 January 1999	Return made up to 31/12/98; full list of members (19 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
22 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
12 January 1998	Return made up to 31/12/97; full list of members (12 pages)
12 January 1998	Return made up to 31/12/97; full list of members (12 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
25 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
8 January 1997	Return made up to 31/12/96; full list of members (33 pages)
22 October 1996	New director appointed (5 pages)
22 October 1996	New director appointed (5 pages)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
23 July 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
5 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 January 1995	Return made up to 31/12/94; full list of members (8 pages)
8 January 1995	Return made up to 31/12/94; full list of members (8 pages)
13 January 1994	Return made up to 31/12/93; full list of members (7 pages)
13 January 1994	Return made up to 31/12/93; full list of members (7 pages)
10 January 1993	Return made up to 31/12/92; full list of members (7 pages)
10 January 1993	Return made up to 31/12/92; full list of members (7 pages)
22 July 1992	Incorporation (16 pages)
22 July 1992	Incorporation (16 pages)

Virgin Digital Help Limited

Business Activity

Directors

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Shareholders

Financials

Accounts

Filing History

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