Vonage Limited

Company Name	Vonage Limited
Director	Randy Kinkead Rutherford
Company Status	Active
Company Number	05199171
Category	Private Limited Company
Incorporation Date	6 August 2004(19 years, 8 months ago)
Previous Name	Oval (1993) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Randy Kinkead Rutherford
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	30 November 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Attorney
Country of Residence	United States
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	Randy Rutherford
Status	Current
Appointed	22 May 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	24 July 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU

Director Name	Jeffrey Citron
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2006)
Role	Chairman And Ceo
Correspondence Address	818 Linden Lane Brielle Nj 08730 United States

Director Name	Morton E David
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2006)
Role	Retired
Correspondence Address	33 Stonebridge Road Montclair New Jersey 07042 Foreign

Director Name	Harry Richard Weller
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2006)
Role	Venture Capital Partner
Country of Residence	United States
Correspondence Address	5360 Macarthur Blvd Nw Washington Dc 20016 United States

Secretary Name	Robinson Markel
Nationality	American
Status	Resigned
Appointed	24 September 2004(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 July 2005)
Role	Attorney
Correspondence Address	38 East 85th Street New York 10028 United States

Director Name	Mr Kerry Brent Ritz
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Secretary Name	David Andrew Eric Teall
Nationality	Australian
Status	Resigned
Appointed	12 July 2005(11 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2008)
Role	Accountant
Correspondence Address	22 Rostella Road London SW17 0HY

Director Name	Sharon O'Leary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 February 2008)
Role	Attorney
Correspondence Address	7 Shapen Way Ocean Port New Jersey 07757 Foreign

Director Name	Mr John Rego
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2006(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 19 March 2010)
Role	C F O
Country of Residence	United States
Correspondence Address	7 Lost Trail Lawrenceville New Jersey 08648 Foreign

Secretary Name	Sharon O'Leary
Nationality	American
Status	Resigned
Appointed	03 March 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 February 2008)
Role	Attorney
Correspondence Address	7 Shapen Way Ocean Port New Jersey 07757 Foreign

Secretary Name	Henry Pickens
Nationality	British
Status	Resigned
Appointed	31 May 2008(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 May 2017)
Role	Company Director
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Director Name	Gerald Francis Maloney Jr
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2010(5 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 July 2010)
Role	Senior Vice President Of Finance
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733 United States

Director Name	Barry Lee Rowan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2010(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 2013)
Role	Executive V P Chief Financial Officer Chief Admini
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey United States

Director Name	Kurt Matthew Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2010(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2016)
Role	Chief Legal Officer & Corporate Secretary
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey United States

Secretary Name	Kurt Matthew Rogers
Nationality	British
Status	Resigned
Appointed	30 July 2010(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	23 Main Street Holmdel New Jersey United States

Director Name	Kimberly O'Loughlin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2014)
Role	Corporate Executive Senior Vice President
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733 United States

Director Name	Mr David Todd Pearson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2013(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 August 2020)
Role	Chief Financial Officer And Treasure
Country of Residence	United States
Correspondence Address	23 Main Street Holmdel New Jersey 07733

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 August 2004(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	vonage.com

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,487,917
Gross Profit	£5,715,720
Net Worth	-£25,487,664
Cash	£321,695
Current Liabilities	£805,011

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 June 2021 (2 years, 10 months ago)
Next Return Due	12 July 2022 (overdue)

Charges

18 November 2008	Delivered on: 2 December 2008 Satisfied on: 25 February 2011 Persons entitled: Silver Point Finance Llc Classification: Third lien security agreement Secured details: All monies due or to become due from each guarantor and any other credit party to the chargee and the benefits on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 November 2008	Delivered on: 2 December 2008 Satisfied on: 25 February 2011 Persons entitled: Silver Point Finance Llc Classification: Second lien security agreement Secured details: All monies due or to become due from each guarantor and any other credit party to the chargee and the benefits on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 November 2008	Delivered on: 2 December 2008 Satisfied on: 25 February 2011 Persons entitled: Silver Point Finance Llc Classification: Security agreement Secured details: All monies due or to become due from each guarantor and any other credit party to the chargee and the benefits on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 December 2004	Delivered on: 15 December 2004 Satisfied on: 14 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 42174488. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
19 January 2007	Delivered on: 23 January 2007 Persons entitled: Computeach International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of (21,811.27) and any other monies paid rent deposit deed. Outstanding
15 November 2005	Delivered on: 24 November 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re vonage limited, stepsaver account, account number 50738301. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

15 December 2023	Director's details changed for Mr Randy K. Rutherford on 7 September 2023 (3 pages)
15 December 2023	Restoration by order of the court (3 pages)
21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2022	Voluntary strike-off action has been suspended (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
23 March 2022	Application to strike the company off the register (1 page)
3 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
21 October 2021	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 October 2021 (1 page)
21 October 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
13 July 2021	Change of details for Vonage Holdings Corp. as a person with significant control on 6 April 2016 (2 pages)
13 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
25 May 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
18 December 2020	Termination of appointment of David Todd Pearson as a director on 14 August 2020 (1 page)
30 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
2 August 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
24 July 2019	Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Canada Square Level 37 London E14 5LQ on 24 July 2019 (1 page)
24 July 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 July 2019 (2 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
28 August 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
24 August 2018	Notification of Vonage Holdings Corp. as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Full accounts made up to 31 December 2016 (19 pages)
12 July 2017	Full accounts made up to 31 December 2016 (19 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
23 June 2017	Appointment of Randy Rutherford as a secretary on 22 May 2017 (2 pages)
23 June 2017	Termination of appointment of Henry Pickens as a secretary on 22 May 2017 (1 page)
23 June 2017	Appointment of Randy Rutherford as a secretary on 22 May 2017 (2 pages)
23 June 2017	Termination of appointment of Henry Pickens as a secretary on 22 May 2017 (1 page)
10 February 2017	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5 New Street Square London EC4A 3TW on 10 February 2017 (2 pages)
10 February 2017	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5 New Street Square London EC4A 3TW on 10 February 2017 (2 pages)
21 December 2016	Appointment of Randy Rutherford as a director on 30 November 2016 (2 pages)
21 December 2016	Appointment of Randy Rutherford as a director on 30 November 2016 (2 pages)
20 December 2016	Termination of appointment of Kurt Matthew Rogers as a director on 30 November 2016 (1 page)
20 December 2016	Termination of appointment of Kurt Matthew Rogers as a secretary on 30 November 2016 (1 page)
20 December 2016	Termination of appointment of Kurt Matthew Rogers as a director on 30 November 2016 (1 page)
20 December 2016	Termination of appointment of Kurt Matthew Rogers as a secretary on 30 November 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Full accounts made up to 31 December 2015 (19 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
20 July 2015	Director's details changed for Mr David Pearson on 1 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr David Pearson on 1 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr David Pearson on 1 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr David Pearson on 1 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr David Pearson on 1 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr David Pearson on 1 July 2015 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (18 pages)
10 June 2015	Full accounts made up to 31 December 2014 (18 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (5 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
15 May 2014	Termination of appointment of Kimberly O'loughlin as a director (1 page)
15 May 2014	Termination of appointment of Kimberly O'loughlin as a director (1 page)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
8 July 2013	Appointment of Mr David Pearson as a director (2 pages)
8 July 2013	Appointment of Mr David Pearson as a director (2 pages)
11 June 2013	Full accounts made up to 31 December 2012 (17 pages)
11 June 2013	Full accounts made up to 31 December 2012 (17 pages)
29 April 2013	Termination of appointment of Barry Rowan as a director (2 pages)
29 April 2013	Termination of appointment of Barry Rowan as a director (2 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
16 August 2012	Director's details changed for Kurt Matthew Rogers on 1 August 2012 (3 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
16 August 2012	Director's details changed for Kurt Matthew Rogers on 1 August 2012 (3 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (16 pages)
16 August 2012	Director's details changed for Kurt Matthew Rogers on 1 August 2012 (3 pages)
18 July 2012	Full accounts made up to 31 December 2011 (18 pages)
18 July 2012	Full accounts made up to 31 December 2011 (18 pages)
13 January 2012	Appointment of Kimberly O'loughlin as a director (3 pages)
13 January 2012	Appointment of Kimberly O'loughlin as a director (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
14 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (15 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (15 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (15 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 December 2010	Full accounts made up to 31 December 2009 (18 pages)
14 December 2010	Full accounts made up to 31 December 2009 (18 pages)
22 September 2010	Appointment of Barry Lee Rowan as a director (3 pages)
22 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
22 September 2010	Appointment of Barry Lee Rowan as a director (3 pages)
22 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
22 September 2010	Secretary's details changed for Henry Pickens on 5 August 2010 (3 pages)
22 September 2010	Secretary's details changed for Henry Pickens on 5 August 2010 (3 pages)
22 September 2010	Secretary's details changed for Henry Pickens on 5 August 2010 (3 pages)
22 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
10 September 2010	Appointment of Kurt Matthew Rogers as a director (3 pages)
10 September 2010	Termination of appointment of Gerald Maloney Jr as a director (2 pages)
10 September 2010	Appointment of Kurt Matthew Rogers as a secretary (3 pages)
10 September 2010	Termination of appointment of Gerald Maloney Jr as a director (2 pages)
10 September 2010	Appointment of Kurt Matthew Rogers as a secretary (3 pages)
10 September 2010	Appointment of Kurt Matthew Rogers as a director (3 pages)
8 June 2010	Termination of appointment of John Rego as a director (2 pages)
8 June 2010	Appointment of Gerald Maloney Jr as a director (3 pages)
8 June 2010	Termination of appointment of John Rego as a director (2 pages)
8 June 2010	Appointment of Gerald Maloney Jr as a director (3 pages)
8 September 2009	Return made up to 06/08/09; full list of members (5 pages)
8 September 2009	Return made up to 06/08/09; full list of members (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
30 December 2008	Full accounts made up to 31 December 2007 (16 pages)
30 December 2008	Full accounts made up to 31 December 2007 (16 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 6 (16 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 4 (16 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 5 (15 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 6 (16 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 5 (15 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 4 (16 pages)
24 November 2008	Resolutions RES13 ‐ Co enter into security agreement 18/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 November 2008	Resolutions RES13 ‐ Co enter into security agreement 18/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 August 2008	Return made up to 06/08/08; full list of members (5 pages)
29 August 2008	Return made up to 06/08/08; full list of members (5 pages)
4 June 2008	Secretary appointed henry pickens (2 pages)
4 June 2008	Secretary appointed henry pickens (2 pages)
4 June 2008	Appointment terminated secretary david teall (1 page)
4 June 2008	Appointment terminated secretary david teall (1 page)
7 March 2008	Appointment terminated director kerry ritz (1 page)
7 March 2008	Appointment terminated director and secretary sharon o'leary (1 page)
7 March 2008	Appointment terminated director kerry ritz (1 page)
7 March 2008	Appointment terminated director and secretary sharon o'leary (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
21 August 2007	Return made up to 06/08/07; full list of members (7 pages)
21 August 2007	Return made up to 06/08/07; full list of members (7 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
20 September 2006	Return made up to 06/08/06; full list of members; amend (6 pages)
20 September 2006	Return made up to 06/08/06; full list of members; amend (6 pages)
13 September 2006	Return made up to 06/08/06; full list of members (3 pages)
13 September 2006	Return made up to 06/08/06; full list of members (3 pages)
22 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Secretary's particulars changed (1 page)
12 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 June 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 May 2006	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
26 May 2006	Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Particulars of mortgage/charge (5 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
6 September 2005	Return made up to 06/08/05; full list of members (6 pages)
6 September 2005	Return made up to 06/08/05; full list of members (6 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	Secretary resigned (1 page)
24 July 2005	Secretary resigned (1 page)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	New director appointed (2 pages)
15 December 2004	Particulars of mortgage/charge (5 pages)
15 December 2004	Particulars of mortgage/charge (5 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
24 September 2004	Company name changed oval (1993) LIMITED\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed oval (1993) LIMITED\certificate issued on 24/09/04 (2 pages)
6 August 2004	Incorporation (16 pages)
6 August 2004	Incorporation (16 pages)

Vonage Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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