VODAFONE UK CONTENT SERVICES LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 877-INST CREATE CHARGES:EW & NI |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/03/157 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
| 14/03/1414 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | SAIL ADDRESS CREATED |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS |
| 15/03/1315 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED DIANE MCINTYRE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 01/03/111 March 2011 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 31/12/10 STATEMENT OF CAPITAL EUR 102281365 31/12/10 STATEMENT OF CAPITAL GBP 87682265.0539 |
| 26/01/1126 January 2011 | RESOLUTION TO REDENOMINATE SHARES 31/12/2010 |
| 26/01/1126 January 2011 | CONFIRMATION THAT REDUCTIOON AFTER REDENOMINATION DOES NOT EXCEED 10% |
| 26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 87682264 |
| 26/01/1126 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MARTIN PURKESS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 03/07/093 July 2009 | DIRECTOR APPOINTED THOMAS NOWAK |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 05/04/095 April 2009 | SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR SIMON LEE |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | S366A DISP HOLDING AGM 18/12/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE COURTYARD 2-4 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 05/03/035 March 2003 | COMPANY NAME CHANGED VIZZAVI UK LIMITED CERTIFICATE ISSUED ON 05/03/03 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 80 STRAND LONDON WC2R 0RJ |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0223 September 2002 | RE SUBSCRIPTION AGREEME 27/08/02 |
| 23/09/0223 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0223 September 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0217 September 2002 | EUR NC 1000/150000000 27/08/02 |
| 17/09/0217 September 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 17/09/0217 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | AUD RES - SECTION 394 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 80 STRAND LONDON WC2R 0RJ |
| 05/04/015 April 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: THE COURTYARD 2-4 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 2-4 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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