VIRGIN MOBILE USA HOLDINGS LIMITED

03349884
THE BATTLESHIP BUILDING 179 HARROW ROAD LONDON W2 6NB

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Documents

Documents
Date Category Description Pages
16 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
01 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
20 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Aug 2015 annual-return Annual Return 6 Buy now
09 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
09 Dec 2014 insolvency Solvency Statement dated 08/12/14 1 Buy now
09 Dec 2014 resolution Resolution 2 Buy now
02 Sep 2014 accounts Annual Accounts 11 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
12 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2013 accounts Annual Accounts 11 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 officers Appointment of director (Mr Nicholas Anthony Robert Fox) 2 Buy now
24 Jun 2013 officers Termination of appointment of director (Carla Stent) 1 Buy now
04 Apr 2013 officers Change of particulars for director (Mrs Carla Rosaline Stent) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Ian Philip Woods) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Robert Pieter Blok) 2 Buy now
03 Apr 2013 officers Change of particulars for secretary (Mr Barry Alexander Ralph Gerrard) 2 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 officers Appointment of director (Mr Robert Pieter Blok) 2 Buy now
17 Dec 2012 accounts Annual Accounts 11 Buy now
03 Aug 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 officers Appointment of director (Mr Ian Philip Woods) 2 Buy now
21 Mar 2012 officers Termination of appointment of director (John Moorhead) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Gordon Mccallum) 1 Buy now
08 Mar 2012 officers Appointment of director (Carla Rosaline Stent) 2 Buy now
07 Dec 2011 accounts Annual Accounts 12 Buy now
26 Aug 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 officers Appointment of director (Mr John Patrick Moorhead) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Patrick Mccall) 1 Buy now
01 Feb 2011 officers Termination of appointment of director (Ian Woods) 1 Buy now
05 Jan 2011 officers Appointment of director (Mr Ian Philip Woods) 2 Buy now
11 Oct 2010 accounts Annual Accounts 12 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
03 Dec 2009 accounts Annual Accounts 12 Buy now
11 Nov 2009 resolution Resolution 10 Buy now
13 Oct 2009 resolution Resolution 10 Buy now
10 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
13 Jan 2009 accounts Annual Accounts 15 Buy now
28 Oct 2008 resolution Resolution 2 Buy now
10 Oct 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
10 Oct 2008 officers Director's change of particulars / gordon mccallum / 18/08/2008 1 Buy now
10 Oct 2008 officers Director's change of particulars / patrick mccall / 18/08/2008 1 Buy now
10 Oct 2008 officers Secretary's change of particulars / barry gerrard / 18/08/2008 1 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR 1 Buy now
24 Jun 2008 officers Secretary's change of particulars / barry gerrard / 04/06/2008 1 Buy now
15 Apr 2008 officers Director's change of particulars / patrick mccall / 02/04/2008 1 Buy now
06 Dec 2007 accounts Annual Accounts 16 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
14 Mar 2007 officers New secretary appointed 1 Buy now
14 Mar 2007 officers Secretary resigned 1 Buy now
21 Jan 2007 accounts Annual Accounts 17 Buy now
14 Sep 2006 officers New secretary appointed 1 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
14 Aug 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
19 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Feb 2006 accounts Annual Accounts 14 Buy now
25 Nov 2005 officers Director's particulars changed 1 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
11 Aug 2005 annual-return Return made up to 01/08/05; full list of members 3 Buy now
29 Jun 2005 officers New director appointed 2 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
10 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
28 Jan 2005 accounts Annual Accounts 14 Buy now
24 Jan 2005 officers Director's particulars changed 1 Buy now
11 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 resolution Resolution 10 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
16 Mar 2004 officers New director appointed 2 Buy now
20 Jan 2004 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
03 Dec 2003 accounts Annual Accounts 15 Buy now
04 Sep 2003 annual-return Return made up to 01/08/03; full list of members 5 Buy now
23 May 2003 annual-return Return made up to 10/04/03; full list of members 5 Buy now
13 Dec 2002 accounts Annual Accounts 13 Buy now
18 Nov 2002 officers New director appointed 1 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
16 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
19 Jun 2002 auditors Auditors Resignation Company 1 Buy now
01 May 2002 annual-return Return made up to 10/04/02; full list of members 5 Buy now
09 Mar 2002 accounts Annual Accounts 12 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
07 Jul 2001 officers Director's particulars changed 1 Buy now
31 May 2001 officers New director appointed 2 Buy now
10 May 2001 annual-return Return made up to 10/04/01; full list of members 5 Buy now
26 Mar 2001 officers Director's particulars changed 1 Buy now
23 Feb 2001 accounts Annual Accounts 16 Buy now
09 Jan 2001 officers Director resigned 1 Buy now
07 Dec 2000 officers Director's particulars changed 1 Buy now
20 Apr 2000 annual-return Return made up to 10/04/00; full list of members 6 Buy now