- Company Overview for VOICE INTEGRATED PRODUCTS LTD. (02606664)
- Filing history for VOICE INTEGRATED PRODUCTS LTD. (02606664)
- People for VOICE INTEGRATED PRODUCTS LTD. (02606664)
- Charges for VOICE INTEGRATED PRODUCTS LTD. (02606664)
- More for VOICE INTEGRATED PRODUCTS LTD. (02606664)
| 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) |
|---|---|---|---|
| 01 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
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| 07 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 08 Dec 2014 | RESOLUTIONS |
Resolutions
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| 30 Oct 2014 | RESOLUTIONS |
Resolutions
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|
| 02 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
|
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| 02 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 01 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 01 May 2013 | AD02 | Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom | |
| 10 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 01 May 2012 | CH01 | Director's details changed for Mr James Andrew Ormondroyd on 1 May 2012 | |
| 01 May 2012 | CH03 | Secretary's details changed for Michael Charles Greensmith on 1 May 2012 | |
| 01 May 2012 | CH01 | Director's details changed for Mr Henrik Peter Bang on 1 May 2012 | |
| 02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 23 Nov 2011 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 | |
| 01 Nov 2011 | TM01 | Termination of appointment of Roger Allsop as a director | |
| 06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Jun 2011 | AD01 | Registered office address changed from 7Th Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB on 15 June 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 03 Mar 2011 | MISC | No circumstances statement | |
| 27 Jan 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
| 07 Sep 2010 | TM01 | Termination of appointment of Anthony Mckay as a director | |
| 07 Sep 2010 | TM01 | Termination of appointment of William Burgar as a director | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 31 Aug 2010 | AP01 | Appointment of Henrik Peter Bang as a director |