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VODAFONE MARKETING UK

Company number 06858585

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Companys entire share premium account is cancelled/the amount the capital is reduced be credited to the profit and loss account of the company/company business 22/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2023 DS01 Application to strike the company off the register
03 Jan 2023 PSC02 Notification of Vodafone International Operations Limited as a person with significant control on 19 December 2022
03 Jan 2023 PSC07 Cessation of Vodafone Holdings Luxembourg Limited as a person with significant control on 19 December 2022
03 Jan 2023 PSC07 Cessation of Vodafone Finance Uk Limited as a person with significant control on 19 December 2022
03 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
01 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Jun 2021 AP01 Appointment of Mrs Sugnet Pretorius as a director on 16 June 2021
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
30 Dec 2020 CH01 Director's details changed for Mr Jonathan Paul Mitchell on 16 December 2020
30 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
30 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
30 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
30 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
03 Sep 2020 TM01 Termination of appointment of Malcolm Finn as a director on 21 August 2020