VIRGIN MOBILE HOLDINGS (UK) LIMITED

Company number 03741555

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2019 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2019 DS01 Application to strike the company off the register
31 Oct 2019 SH19 Statement of capital on 31 October 2019
  • GBP 1
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 CAP-SS Solvency Statement dated 23/10/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 26,469,540.5
09 Sep 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
09 Sep 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
23 Jul 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Jul 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
22 Jul 2019 MR04 Satisfaction of charge 6 in full
22 Jul 2019 MR04 Satisfaction of charge 4 in full
22 Jul 2019 MR04 Satisfaction of charge 7 in full
22 Jul 2019 MR04 Satisfaction of charge 5 in full
22 Jul 2019 MR04 Satisfaction of charge 037415550009 in full
22 Jul 2019 MR04 Satisfaction of charge 037415550008 in full
22 Jul 2019 MR04 Satisfaction of charge 037415550010 in full
22 Jul 2019 MR04 Satisfaction of charge 037415550015 in full
22 Jul 2019 MR04 Satisfaction of charge 037415550017 in full
22 Jul 2019 MR04 Satisfaction of charge 037415550013 in full