VIRGIN MOBILE USA HOLDINGS LIMITED: Filings

  • Overview

    Company NameVIRGIN MOBILE USA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03349884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VIRGIN MOBILE USA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 08/12/2014
    RES13

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 103
    SH01

    Statement of company's objects

    2 pagesCC04

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Full accounts made up to Mar 31, 2013

    11 pagesAA

    Director's details changed for Mr Ian Philip Woods on Aug 07, 2013

    2 pagesCH01

    Annual return made up to Aug 01, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 103
    SH01

    Appointment of Mr Nicholas Anthony Robert Fox as a director

    2 pagesAP01

    Termination of appointment of Carla Stent as a director

    1 pagesTM01

    Director's details changed for Mrs Carla Rosaline Stent on Apr 02, 2013

    2 pagesCH01

    Director's details changed for Mr Ian Philip Woods on Apr 02, 2013

    2 pagesCH01

    Director's details changed for Mr Robert Pieter Blok on Apr 02, 2013

    2 pagesCH01

    Secretary's details changed for Mr Barry Alexander Ralph Gerrard on Apr 02, 2013

    2 pagesCH03

    Registered office address changed from * the School House 50 Brook Green London W6 7RR* on Apr 03, 2013

    1 pagesAD01

    Appointment of Mr Robert Pieter Blok as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0