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VOICEPORT LIMITED

Company number 01565238

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25
21 Jan 2010 CH01 Director's details changed for Mr Peter Duffield on 31 December 2009
06 Jan 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 10,000
06 Jan 2010 CH01 Director's details changed for Mr Peter Duffield on 5 October 2009
06 Jan 2010 CH04 Secretary's details changed for Brian Paul (Secretaries) Limited on 5 October 2009
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 05/10/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from windmill studios 100 brook lane north brentford london middlesex TW8 0QE united kingdom
09 Oct 2008 287 Registered office changed on 09/10/2008 from 49-51 york road brentford middlesex TW8 0QP
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 363a Return made up to 05/10/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Dec 2006 363a Return made up to 05/10/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363s Return made up to 05/10/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned
19 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Apr 2004 363a Return made up to 05/10/03; full list of members
17 Jan 2004 AAMD Amended accounts made up to 30 September 2002