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Company05050748Dissolved 2020

Virgin Mobile Group (UK) Limited

Private limited company, incorporated 20 February 2004, Reading

Documents

Total documents277
Latest filing7 April 2020

Latest 25 filings

7 April 2020Final Gazette dissolved via voluntary strike-off
10 March 2020Appointment of Roderick Gregor Mcneil as a director on 9 March 2020
10 March 2020Termination of appointment of William Thomas Castell as a director on 9 March 2020
11 January 2020Voluntary strike-off action has been suspended
16 December 2019Registered 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 November 2019First Gazette notice for voluntary strike-off
10 November 2019Application to strike the company off the register
31 October 2019Statement of capital on 31 October 2019
  • GBP 1
31 October 2019Resolutions
  • RES13 ‐ Cancel share prem a/c 23/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
31 October 2019Solvency Statement dated 23/10/19
31 October 2019Statement by Directors
26 October 2019Statement of capital following an allotment of shares on 23 October 2019
  • GBP 6
19 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 September 2019Total exemption full accounts made up to 31 December 2018
19 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
9 September 2019Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
9 September 2019Appointment of Mr William Thomas Castell as a director on 9 September 2019
1 August 2019Confirmation statement made on 1 August 2019 with updates
22 July 2019Satisfaction of charge 050507480008 in full
22 July 2019Satisfaction of charge 050507480012 in full
22 July 2019Satisfaction of charge 7 in full
22 July 2019Satisfaction of charge 050507480015 in full
22 July 2019Satisfaction of charge 050507480011 in full
22 July 2019Satisfaction of charge 050507480014 in full

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