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VODAFONE MARKETING UK

Company number 06858585

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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)
09 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • EUR 748
12 Apr 2016 AP01 Appointment of Mr Simon Bailey as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Neil Andrew Wright as a director on 31 March 2016
16 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
16 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
16 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
16 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
19 Aug 2015 AP01 Appointment of Mr Andrew Thurston Raggett as a director on 3 August 2015
10 Aug 2015 TM01 Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015
22 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • EUR 548
16 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
16 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
16 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
16 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • EUR 448
31 Mar 2014 AD02 Register inspection address has been changed
11 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
11 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
11 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
11 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
25 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 10/07/2013