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VODAFONE AMERICAS 4 - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 06389457
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Managing Directors
- MITCHELL, Jonathan Paul
- RAGGETT, Andrew Thurston
- PRETORIUS, Sugnet
- Company secretaries
- VODAFONE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2007-10-03
- Dissolved on
- 2023-07-11
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Vodafone Finance Uk Limited
- Vodafone Holdings Luxembourg Limited
- -
- -
- Vodafone International Operations Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VODAFONE AMERICAS 4
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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VODAFONE AMERICAS 4 Company Description
- VODAFONE AMERICAS 4 is a private-unlimited registered in United Kingdom with the Company reg no 06389457. Its current trading status is "closed". It was registered 2007-10-03. It was previously called VODAFONE AMERICAS 4 . It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at Vodafone House .
Get VODAFONE AMERICAS 4 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-01-04) - DS01
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resolution (2023-01-10) - RESOLUTIONS
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gazette-notice-voluntary (2023-01-17) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
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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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AA
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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) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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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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resolution (2008-07-18) - RESOLUTIONS
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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