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VOCALIS LIMITED

Company number 02788628

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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)
16 Apr 2009 190 Location of debenture register
26 Mar 2009 353 Location of register of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from, chelford house hampshire international business park, crockford, basingstoke, hampshire, RG24 8WH
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Jul 2008 353 Location of register of members
08 Jul 2008 190 Location of debenture register
16 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
10 Jun 2008 AUD Auditor's resignation
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors 02/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2008 288b Appointment terminated director philip padfield
10 Jun 2008 287 Registered office changed on 10/06/2008 from, 2 temple back east, temple quay, bristol, BS1 6EG
10 Jun 2008 288a Director appointed stephen sadler
10 Jun 2008 288a Secretary appointed douglas craig bryson
16 Apr 2008 288b Appointment terminated director and secretary riaan hodgson
10 Apr 2008 363a Return made up to 31/01/08; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from, hythe house 3RD floor, 200 shepherds bush road, london, W6 7NY
06 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Apr 2007 363a Return made up to 31/01/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 31/01/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
01 Jul 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned