VIRGIN MOBILE GROUP (UK) LIMITED

Company number 05050748

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
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	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2019	SH19	Statement of capital on 31 October 2019 GBP 1	(3 pages)
31 Oct 2019	SH20	Statement by Directors	(1 page)
31 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	(1 page)
26 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 6	(3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
22 Jul 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
22 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 050507480010 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 6 in full	(1 page)
22 Jul 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
22 Jul 2019	MR04	Satisfaction of charge 050507480008 in full	(1 page)