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VODAFONE AMERICAS 4 - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06389457
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Geschäftsführung
- MITCHELL, Jonathan Paul
- RAGGETT, Andrew Thurston
- PRETORIUS, Sugnet
- Prokuristen
- VODAFONE CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 03.10.2007
- Gelöscht am:
- 2023-07-11
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Vodafone International Operations Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Vodafone Americas 4
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- VODAFONE AMERICAS 4
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2023-10-25
- Letzte Einreichung: 2022-10-11
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VODAFONE AMERICAS 4 Firmenbeschreibung
- VODAFONE AMERICAS 4 ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 06389457. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.10.2007 registriert. VODAFONE AMERICAS 4 hat Ihre Tätigkeit zuvor unter dem Namen VODAFONE AMERICAS 4 ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Vodafone House erreicht werden.
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Sie befinden sich hier: Vodafone Americas 4 - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-07-11) - GAZ2(A)
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dissolution-application-strike-off-company (2023-01-04) - DS01
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gazette-notice-voluntary (2023-01-17) - GAZ1(A)
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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cessation-of-a-person-with-significant-control (2022-12-20) - PSC07
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notification-of-a-person-with-significant-control (2022-12-20) - PSC02
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legacy (2022-08-31) - PARENT_ACC
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legacy (2022-08-31) - AGREEMENT2
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legacy (2022-08-31) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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legacy (2021-10-01) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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legacy (2020-11-17) - GUARANTEE2
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legacy (2020-11-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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legacy (2020-11-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-17) - AA
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change-person-director-company-with-change-date (2020-12-30) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-14) - AA
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legacy (2019-12-14) - PARENT_ACC
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legacy (2019-12-14) - GUARANTEE2
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legacy (2019-12-14) - AGREEMENT2
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confirmation-statement-with-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - AGREEMENT2
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legacy (2018-12-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
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change-to-a-person-with-significant-control (2018-10-29) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-09) - AA
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legacy (2017-01-09) - GUARANTEE2
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legacy (2017-01-09) - AGREEMENT2
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legacy (2017-01-09) - PARENT_ACC
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confirmation-statement-with-updates (2017-10-18) - CS01
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legacy (2017-12-29) - GUARANTEE2
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legacy (2017-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-29) - AA
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legacy (2017-12-29) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-01-08) - AGREEMENT2
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-08) - AA
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legacy (2016-01-08) - PARENT_ACC
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legacy (2016-01-08) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-14) - AA
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legacy (2015-01-14) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
keyboard_arrow_right 2014
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legacy (2014-12-23) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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legacy (2014-12-23) - GUARANTEE2
keyboard_arrow_right 2013
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change-sail-address-company (2013-09-19) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-10) - AA
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legacy (2013-12-10) - PARENT_ACC
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legacy (2013-12-10) - AGREEMENT2
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legacy (2013-12-10) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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move-registers-to-sail-company (2013-11-01) - AD03
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resolution (2013-03-06) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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resolution (2010-02-11) - RESOLUTIONS
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statement-of-companys-objects (2010-02-11) - CC04
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-04-03) - 288b
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legacy (2009-04-05) - 288a
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legacy (2009-04-17) - 288a
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legacy (2009-09-14) - 288c
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legacy (2009-09-29) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-12-03) - AA
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change-person-director-company-with-change-date (2009-10-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-21) - 49(1)
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legacy (2008-04-21) - 49(8)(a)
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legacy (2008-10-20) - 363a
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legacy (2008-10-20) - 353
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legacy (2008-04-21) - 49(8)(b)
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re-registration-memorandum-articles (2008-04-21) - MAR
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legacy (2008-03-29) - 225
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certificate-re-registration-limited-to-unlimited (2008-04-21) - CERT3
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resolution (2008-04-21) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-28) - 88(2)R
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incorporation-company (2007-10-03) - NEWINC