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VOCALPAD (UK) LIMITED

Company number 03479205

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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)
11 May 2011 TM01 Termination of appointment of Badi Abdallah as a director
11 May 2011 CH01 Director's details changed for Badi Abdullah on 10 May 2011
11 May 2011 AP01 Appointment of Badi Abdullah as a director
31 Jan 2011 CERTNM Company name changed public company formations LIMITED\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-31
  • NM01 ‐ Change of name by resolution
31 Jan 2011 AP01 Appointment of Markus Andreas Hugelshofer as a director
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Ms Christine Gladys Lewis as a director
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Mar 2010 CH02 Director's details changed for Llc Nominees Limited on 4 March 2010
04 Mar 2010 CH04 Secretary's details changed for Master Nominees Limited on 4 March 2010
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 363a Return made up to 11/12/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jan 2008 363a Return made up to 11/12/07; full list of members
27 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Feb 2007 363a Return made up to 11/12/06; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Dec 2005 363a Return made up to 11/12/05; full list of members
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 31/01/05
14 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Apr 2004 363s Return made up to 11/12/03; full list of members
14 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jan 2003 363s Return made up to 11/12/02; full list of members