VIRGIN MOBILE USA HOLDINGS LIMITED filing history - Find and update company information

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VIRGIN MOBILE USA HOLDINGS LIMITED

Company number 03349884

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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)
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 1	View PDF Statement of capital on 9 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	View PDF Solvency Statement dated 08/12/14 - link opens in a new window - 1 page (1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 08/12/2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 103	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 103 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	View PDF Director's details changed for Mr Ian Philip Woods on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 103	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 103 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director	View PDF Appointment of Mr Nicholas Anthony Robert Fox as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	View PDF Termination of appointment of Carla Stent as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	View PDF Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	View PDF Director's details changed for Mr Ian Philip Woods on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Robert Pieter Blok on 2 April 2013	View PDF Director's details changed for Mr Robert Pieter Blok on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	View PDF Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	View PDF Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	View PDF Appointment of Mr Robert Pieter Blok as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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