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V O X BUSINESS SOLUTIONS LIMITED

Company number 03840519

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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)
23 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Jennifer Freeman as a director
06 Aug 2012 AP01 Appointment of Andrew John Freeman as a director
30 Jul 2012 CERTNM Company name changed v o x fuels LIMITED\certificate issued on 30/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24
30 Jul 2012 CONNOT Change of name notice
23 Jul 2012 AP01 Appointment of Mr Philip Richard Freeman as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Jennifer Patricia Freeman on 1 January 2010
26 Oct 2010 CH04 Secretary's details changed for Jdl Secretarial Limited on 1 January 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
17 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
17 Sep 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
12 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
27 Oct 2008 363a Return made up to 13/09/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Oct 2007 363s Return made up to 13/09/07; no change of members
21 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
12 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 363s Return made up to 13/09/05; full list of members
26 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
26 Nov 2004 363s Return made up to 13/09/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed