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STORACALL VOICE SYSTEMS LIMITED

Company number 02102236

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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)
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 145,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
25 Apr 2012 CH03 Secretary's details changed for Mr Alan Kearsley on 1 March 2012
25 Apr 2012 CH01 Director's details changed for Mr John Anthony Graham Leighton on 1 March 2012
25 Apr 2012 CH01 Director's details changed for Mr Alan Kearsley on 1 March 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 145,000
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 28/03/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2008 363a Return made up to 28/03/08; full list of members
06 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
24 May 2007 363a Return made up to 28/03/07; full list of members
28 Sep 2006 288b Director resigned
04 May 2006 363a Return made up to 28/03/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 March 2005