About

Registered Number: 01457704
Date of Incorporation: 30/10/1979 (44 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/10/2019 (4 years and 8 months ago)
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

Established in 1979, Vodafone M.C. Mobile Services Ltd has its registered office in Newbury in Berkshire, it's status in the Companies House registry is set to "Dissolved". The company has only one director listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOYLE, William Anthony 10 December 1996 02 June 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 13 August 2019
DS01 - Striking off application by a company 05 August 2019
RESOLUTIONS - N/A 06 June 2019
CAP-SS - N/A 06 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 June 2019
SH19 - Statement of capital 06 June 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 22 March 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 07 March 2015
AA - Annual Accounts 04 November 2014
TM01 - Termination of appointment of director 15 October 2014
AP04 - Appointment of corporate secretary 20 August 2014
TM02 - Termination of appointment of secretary 08 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 02 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 13 August 2013
AR01 - Annual Return 15 March 2013
AP01 - Appointment of director 22 November 2012
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 14 February 2011
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 06 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AA - Annual Accounts 29 July 2010
CH01 - Change of particulars for director 01 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 16 March 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 20 August 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
363a - Annual Return 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 15 January 2008
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 20 January 2007
288b - Notice of resignation of directors or secretaries 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
363a - Annual Return 16 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
363a - Annual Return 28 April 2005
288c - Notice of change of directors or secretaries or in their particulars 28 April 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
363a - Annual Return 12 March 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
RESOLUTIONS - N/A 07 January 2004
RESOLUTIONS - N/A 07 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 January 2004
AA - Annual Accounts 04 December 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
363a - Annual Return 17 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
363a - Annual Return 07 January 2003
AA - Annual Accounts 11 December 2002
288c - Notice of change of directors or secretaries or in their particulars 19 August 2002
288c - Notice of change of directors or secretaries or in their particulars 17 July 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
363a - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
AA - Annual Accounts 14 September 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
363a - Annual Return 11 January 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
AA - Annual Accounts 14 December 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288c - Notice of change of directors or secretaries or in their particulars 27 April 2000
288c - Notice of change of directors or secretaries or in their particulars 22 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
363a - Annual Return 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
AA - Annual Accounts 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 23 January 2000
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288c - Notice of change of directors or secretaries or in their particulars 13 August 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 05 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
287 - Change in situation or address of Registered Office 27 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1999
CERTNM - Change of name certificate 15 April 1999
CERTNM - Change of name certificate 08 March 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
AA - Annual Accounts 02 February 1999
363a - Annual Return 07 January 1999
287 - Change in situation or address of Registered Office 01 October 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
AUD - Auditor's letter of resignation 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 12 May 1998
AA - Annual Accounts 28 January 1998
363a - Annual Return 02 January 1998
288c - Notice of change of directors or secretaries or in their particulars 16 December 1997
288c - Notice of change of directors or secretaries or in their particulars 16 December 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
RESOLUTIONS - N/A 16 April 1997
RESOLUTIONS - N/A 16 April 1997
RESOLUTIONS - N/A 16 April 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
363a - Annual Return 22 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
AA - Annual Accounts 06 December 1996
363x - Annual Return 04 January 1996
AA - Annual Accounts 19 June 1995
288 - N/A 29 March 1995
288 - N/A 20 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 22 February 1995
363x - Annual Return 27 January 1995
288 - N/A 14 December 1994
288 - N/A 14 December 1994
288 - N/A 12 July 1994
AA - Annual Accounts 31 May 1994
363x - Annual Return 13 January 1994
RESOLUTIONS - N/A 30 September 1993
RESOLUTIONS - N/A 30 September 1993
CERT11 - Re-registration of a company from public to private with a change of name 30 September 1993
MAR - Memorandum and Articles - used in re-registration 29 September 1993
53 - Application by a public company for re-registration as a private company 29 September 1993
288 - N/A 21 September 1993
AA - Annual Accounts 14 July 1993
288 - N/A 07 April 1993
RESOLUTIONS - N/A 06 April 1993
RESOLUTIONS - N/A 06 April 1993
288 - N/A 06 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1993
123 - Notice of increase in nominal capital 06 April 1993
288 - N/A 25 March 1993
363x - Annual Return 03 March 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
RESOLUTIONS - N/A 02 February 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
288 - N/A 20 January 1993
AUD - Auditor's letter of resignation 10 December 1992
AUD - Auditor's letter of resignation 07 December 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
AA - Annual Accounts 13 October 1992
287 - Change in situation or address of Registered Office 09 October 1992
288 - N/A 26 August 1992
363b - Annual Return 06 April 1992
AA - Annual Accounts 28 November 1991
363b - Annual Return 28 November 1991
288 - N/A 07 July 1991
288 - N/A 17 May 1991
288 - N/A 19 April 1991
AA - Annual Accounts 07 December 1990
363 - Annual Return 06 December 1990
288 - N/A 28 November 1990
AA - Annual Accounts 18 June 1990
288 - N/A 04 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 1990
363 - Annual Return 25 April 1990
288 - N/A 17 April 1990
288 - N/A 16 February 1990
288 - N/A 16 February 1990
288 - N/A 08 January 1990
CERTNM - Change of name certificate 05 December 1989
288 - N/A 30 November 1989
288 - N/A 30 November 1989
288 - N/A 30 November 1989
288 - N/A 06 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1989
288 - N/A 14 June 1989
363 - Annual Return 09 June 1989
288 - N/A 06 June 1989
288 - N/A 31 May 1989
287 - Change in situation or address of Registered Office 31 May 1989
288 - N/A 03 May 1989
AA - Annual Accounts 09 November 1988
288 - N/A 09 November 1988
288 - N/A 21 October 1988
287 - Change in situation or address of Registered Office 02 September 1988
288 - N/A 02 September 1988
288 - N/A 02 September 1988
288 - N/A 26 August 1988
RESOLUTIONS - N/A 06 November 1987
CERT7 - Re-registration of a company from private to public with a change of name 05 November 1987
43(3)e - Declaration on application by a private company for re-registration as a public company 28 October 1987
BS - Balance sheet 28 October 1987
AUDS - Auditor's statement 28 October 1987
AUDR - Auditor's report 28 October 1987
MAR - Memorandum and Articles - used in re-registration 28 October 1987
43(3) - Application by a private company for re-registration as a public company 28 October 1987
PUC 2 - N/A 19 October 1987
RESOLUTIONS - N/A 15 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 06 October 1987
288 - N/A 06 July 1987
288 - N/A 25 June 1987
363 - Annual Return 07 February 1987
287 - Change in situation or address of Registered Office 07 February 1987
AA - Annual Accounts 14 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 1986
395 - Particulars of a mortgage or charge 17 September 1986
395 - Particulars of a mortgage or charge 15 September 1986
AA - Annual Accounts 15 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 August 1986 Fully Satisfied

N/A

Legal charge 29 August 1986 Fully Satisfied

N/A

Debenture 03 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.