VODAFONE CELLULAR LIMITED

Company number 00896318 · Monitor this company

Dissolved

174 filings

Date	Filing
16 Jun 2025	Bona Vacantia disclaimer · 1 page	View document
11 Apr 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
11 Apr 2023	Final Gazette dissolved via voluntary strike-off	View document
15 Nov 2022	Voluntary strike-off action has been suspended	View document
11 Oct 2022	First Gazette notice for voluntary strike-off · 1 page	View document
11 Oct 2022	First Gazette notice for voluntary strike-off	View document
4 Oct 2022	Application to strike the company off the register · 1 page	View document
1 Nov 2021	Confirmation statement made on 2021-10-18 with updates · 5 pages	View document
29 Sep 2021	Change of details for Vodafone Group Plc as a person with significant control on 2021-02-24 · 2 pages	View document
29 Sep 2021	Notification of Vodafone Nominees Limited as a person with significant control on 2021-02-24 · 2 pages	View document
18 Jan 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES	View document
24 Oct 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18	View document
24 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18	View document
11 Oct 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18	View document
11 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18	View document
27 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY	View document
27 Mar 2018	DIRECTOR APPOINTED DR MALCOLM FINN	View document
23 Mar 2018	DIRECTOR APPOINTED MR JONATHAN PAUL MITCHELL	View document
23 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON	View document
21 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES	View document
3 Jan 2018	ADOPT ARTICLES 12/12/2017	View document
19 Dec 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17	View document
19 Dec 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17	View document
19 Dec 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17	View document
19 Dec 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
5 Jan 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16	View document
5 Jan 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16	View document
5 Jan 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16	View document
5 Jan 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16	View document
12 Apr 2016	DIRECTOR APPOINTED MR SIMON BAILEY	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT	View document
6 Apr 2016	Annual return made up to 14 February 2016 with full list of shareholders	View document
17 Dec 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15	View document
17 Dec 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15	View document
17 Dec 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15	View document
17 Dec 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15	View document
19 Aug 2015	DIRECTOR APPOINTED MR ANDREW THURSTON RAGGETT	View document
10 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON	View document
5 Mar 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
16 Dec 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14	View document
16 Dec 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14	View document
16 Dec 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14	View document
16 Dec 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14	View document
10 Mar 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
12 Dec 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13	View document
12 Dec 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13	View document
12 Dec 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13	View document
12 Dec 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13	View document
2 Oct 2013	SAIL ADDRESS CREATED	View document
15 Feb 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
23 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
6 Mar 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
14 Feb 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
13 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WRIGHT / 11/12/2009	View document
16 Feb 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
17 Jan 2010	ADOPT ARTICLES 21/12/2009	View document
17 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
3 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER MORTON / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WRIGHT / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WRIGHT / 01/10/2009	View document
14 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MORTON / 14/09/2009	View document
17 Apr 2009	DIRECTOR APPOINTED JAMIE MORTON	View document
17 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JAN DE GEUS	View document
7 Apr 2009	SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED	View document
2 Apr 2009	APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE	View document
19 Mar 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
23 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
2 Mar 2007	DIRECTOR RESIGNED	View document
15 Feb 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
27 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
22 Dec 2006	NEW DIRECTOR APPOINTED	View document
15 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
9 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2005	DIRECTOR RESIGNED	View document
1 Jul 2005	NEW DIRECTOR APPOINTED	View document
1 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Apr 2005	DIRECTOR RESIGNED	View document
18 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
21 Apr 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS	View document
12 Feb 2004	SECRETARY RESIGNED	View document
12 Feb 2004	NEW SECRETARY APPOINTED	View document
6 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS	View document
7 Mar 2003	REGISTERED OFFICE CHANGED ON 07/03/03 FROM: THE COURTYARD 2-4 LONDON ROAD NEWBURY BERKSHIRE , RG13 1JL	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Jun 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS	View document
30 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
15 Nov 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 May 2001	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS	View document
27 Feb 2001	S366A DISP HOLDING AGM 27/07/00	View document
20 Feb 2001	NEW DIRECTOR APPOINTED	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
21 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
14 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Sep 2000	ADOPT ARTICLES 20/09/00	View document
4 May 2000	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS	View document
17 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
24 Apr 1999	RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS	View document
8 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
30 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1998	RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS	View document
8 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
23 Apr 1997	RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS	View document
6 Jan 1997	DIRECTOR RESIGNED	View document
6 Jan 1997	DIRECTOR RESIGNED	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS	View document
12 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
10 May 1995	RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
6 May 1994	RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS	View document
16 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
21 Apr 1993	RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS	View document
9 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
27 Apr 1992	RETURN MADE UP TO 15/04/92; CHANGE OF MEMBERS	View document
26 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
17 Oct 1991	RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS	View document
11 Oct 1991	REGISTERED OFFICE CHANGED ON 11/10/91 FROM: WESTERN ROAD BRACKNELL BERKS RG12 1RG	View document
11 Oct 1991	LOCATION OF REGISTER OF MEMBERS	View document
10 Oct 1991	NEW SECRETARY APPOINTED	View document
10 Oct 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
10 Oct 1991	SECRETARY RESIGNED	View document
13 Sep 1991	COMPANY NAME CHANGED RACAL CELLULAR LIMITED CERTIFICATE ISSUED ON 16/09/91	View document
12 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Sep 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
2 Oct 1989	RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS	View document
6 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
12 Apr 1989	DIRECTOR RESIGNED	View document
20 Feb 1989	RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS	View document
19 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
11 Oct 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Sep 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Sep 1988	FINANCIAL ASSISTANCE - SHARES ACQUISITION 140988	View document
29 Sep 1988	ALTER MEM AND ARTS 140988	View document
10 Jun 1988	RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS	View document
17 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
4 Aug 1987	COMPANY NAME CHANGED RACAL-MILLICOM LIMITED CERTIFICATE ISSUED ON 04/08/87	View document
15 Jul 1987	AUDITOR'S RESIGNATION	View document
23 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
23 Apr 1987	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS	View document
27 Jan 1987	DIRECTOR RESIGNED	View document
16 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS	View document
16 Jun 1986	NEW DIRECTOR APPOINTED	View document
12 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
13 Feb 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
23 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
3 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
2 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
3 May 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
20 Jan 1967	CERTIFICATE OF INCORPORATION	View document