VODAFONE PAGING (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03381112

Incorporation date

03/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1997)

01/12/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2014

Termination of appointment of Joanne Sarah Finch as a director on 2014-09-26

View PDF (1 pages)

18/08/2014

First Gazette notice for voluntary strike-off

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03/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2013

Termination of appointment of Martin Purkess as a director

View PDF (1 pages)

30/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/04/2013

Termination of appointment of Garth Wright as a secretary

View PDF (1 pages)

11/04/2013

Appointment of Vodafone Corporate Secretaries Limited as a secretary

View PDF (2 pages)

15/11/2012

Termination of appointment of Richard Schäfer as a director

View PDF (1 pages)

07/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Application to strike the company off the register

View PDF (3 pages)

02/07/2012

Withdraw the company strike off application

View PDF (1 pages)

28/06/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (3 pages)

10/04/2012

Statement of capital on 2012-04-11

View PDF (4 pages)

26/03/2012

Statement by directors

View PDF (1 pages)

26/03/2012

Solvency statement dated 22/03/12

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

10/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

06/12/2010

Appointment of Joanne Sarah Finch as a director

View PDF (2 pages)

05/12/2010

Appointment of Richard Wolfgang Henry Schäfer as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of Thomas Nowak as a director

View PDF (1 pages)

05/12/2010

Termination of appointment of Christian Allen as a director

View PDF (1 pages)

28/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

30/06/2010

Director's details changed for Martin John Purkess on 2010-07-01

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

09/01/2010

Statement of company's objects

View PDF (2 pages)

09/01/2010

Resolutions

View PDF (32 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

22/10/2009

Director's details changed for Thomas Nowak on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Christian Philip Quentin Allen on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Martin Purkess on 2009-10-01

View PDF (2 pages)

06/07/2009

Director appointed martin purkess

View PDF (1 pages)

05/07/2009

Appointment terminated director simon lee

View PDF (1 pages)

02/07/2009

Director appointed thomas nowak

View PDF (1 pages)

01/07/2009

Appointment terminated director mark evans

View PDF (1 pages)

12/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

20/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

02/12/2008

Appointment terminated director nicholas read

View PDF (1 pages)

19/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

15/01/2008

New director appointed

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

15/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

19/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

30/08/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

19/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

12/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (10 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

12/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

17/02/2004

New director appointed

View PDF (7 pages)

05/01/2004

Resolutions

View PDF (6 pages)

03/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

25/09/2003

New director appointed

View PDF (4 pages)

25/09/2003

New director appointed

View PDF (4 pages)

25/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

16/03/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

06/03/2003

Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (4 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (5 pages)

27/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

28/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

13/06/2001

New director appointed

View PDF (5 pages)

21/03/2001

Return made up to 15/02/01; no change of members

View PDF (4 pages)

26/02/2001

Resolutions

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26/02/2001

Resolutions

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26/02/2001

Resolutions

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26/02/2001

Resolutions

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/12/2000

Secretary's particulars changed

View PDF (1 pages)

28/08/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Return made up to 04/06/00; full list of members

View PDF (9 pages)

16/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

09/06/1999

Return made up to 04/06/99; no change of members

View PDF (7 pages)

20/12/1998

Director's particulars changed

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

17/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

11/06/1998

Return made up to 04/06/98; full list of members

View PDF (8 pages)

19/07/1997

Memorandum and Articles of Association

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07/07/1997

Certificate of change of name

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07/07/1997

Resolutions

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07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Ad 30/06/97--------- £ si 7500000@1=7500000 £ ic 13500000/21000000

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07/07/1997

Ad 30/06/97--------- £ si 13499998@1=13499998 £ ic 2/13500000

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07/07/1997

£ nc 1000/21000000 01/07/97

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03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU

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02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

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03/06/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/1997 - 22/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/06/1997 - 22/06/1997	43699
Evans, Mark	Director	30/11/2007 - 29/06/2009	128
Smith, John Bower	Director	31/10/1998 - 31/08/2003	5
Tournon, Emanuele	Director	09/01/2005 - 30/07/2007	91

Persons with Significant Control

No PSC data available.

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Description

About VODAFONE PAGING (HOLDINGS) LIMITED

VODAFONE PAGING (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/06/1997 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VODAFONE PAGING (HOLDINGS) LIMITED?

VODAFONE PAGING (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/06/1997 and dissolved on 01/12/2014.

Where is VODAFONE PAGING (HOLDINGS) LIMITED located?

VODAFONE PAGING (HOLDINGS) LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does VODAFONE PAGING (HOLDINGS) LIMITED do?

VODAFONE PAGING (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VODAFONE PAGING (HOLDINGS) LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via voluntary strike-off.