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TRUVOX INTERNATIONAL LIMITED

Company number 00731273

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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)
13 Mar 2018 TM01 Termination of appointment of Herbert Steven Day as a director on 28 February 2018
07 Sep 2017 CH01 Director's details changed for Ms Kristin Joy Tacony Humes on 7 September 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Mar 2017 AA Full accounts made up to 31 December 2016
08 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000
01 Jun 2016 AP01 Appointment of Ms Kristin Joy Tacony Humes as a director on 23 May 2016
31 May 2016 TM01 Termination of appointment of Kenneth John Tacony as a director on 23 May 2016
14 Mar 2016 AA Full accounts made up to 31 December 2015
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000,000
12 Mar 2015 AA Full accounts made up to 31 December 2014
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000,000
28 Apr 2014 AD01 Registered office address changed from Third Avenue Millbrook Southampton Hampshire SO15 0LE on 28 April 2014
05 Mar 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AUD Auditor's resignation
06 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
28 Feb 2013 AA Full accounts made up to 31 December 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 31 December 2011
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
27 May 2011 CH03 Secretary's details changed for Mr David Peter Overell on 1 January 2011
17 Mar 2011 AA Full accounts made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Harold William Hinderer Iii on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Herbert Steven Day on 1 January 2010
09 Jun 2010 CH01 Director's details changed for Kenneth John Tacony on 1 January 2010