VODAFONE M.C. MOBILE SERVICES LIMITED

Company number 01457704

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
06 Jun 2019 CAP-SS Solvency Statement dated 15/05/19
06 Jun 2019 SH20 Statement by Directors
06 Jun 2019 SH19 Statement of capital on 6 June 2019
  • GBP 1
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2019 AP01 Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019
22 Mar 2019 TM01 Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019
27 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 13,800,000
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 13,800,000
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014
20 Aug 2014 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 18 August 2014
08 Apr 2014 TM02 Termination of appointment of Patrick Dawe-Lane as a secretary
14 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 13,800,000
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AD02 Register inspection address has been changed