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VODAFONE AMERICAS LIMITED

Company number 06378580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 08/01/2010
11 Feb 2010 CC04 Statement of company's objects
03 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Jamie Christopher Morton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
22 Sep 2009 288c Director's Change of Particulars / peter stephenson / 22/09/2009 / Title was: , now: mr; Forename was: peter, now: paul
22 Sep 2009 363a Return made up to 21/09/09; full list of members
14 Sep 2009 288c Director's Change of Particulars / jamie morton / 14/09/2009 / Middle Name/s was: , now: christopher
17 Apr 2009 288a Director appointed jamie morton
17 Apr 2009 288b Appointment Terminated Director jan de gaus
04 Apr 2009 288a Secretary appointed vodafone corporate secretaries LIMITED
02 Apr 2009 288b Appointment Terminated Secretary philip howie
17 Dec 2008 363a Return made up to 21/09/08; full list of members
10 Dec 2008 288a Secretary appointed mr philip robert sutherland howie
10 Dec 2008 353 Location of register of members
27 Nov 2008 AA Full accounts made up to 31 March 2008
04 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointment of auditors 26/06/2008
29 Mar 2008 225 Curr sho from 30/09/2008 to 31/03/2008
21 Sep 2007 NEWINC Incorporation