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VOICE HOLDINGS LIMITED

Company number 04119078

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
24 Jul 2019 MR01 Registration of charge 041190780002, created on 19 July 2019
16 Jul 2019 PSC02 Notification of Daisy Communications Ltd as a person with significant control on 12 July 2019
16 Jul 2019 PSC07 Cessation of Anglia Telecom Centres Limited as a person with significant control on 12 July 2019
09 Jul 2019 PSC05 Change of details for Anglia Telecom Centres Limited as a person with significant control on 29 April 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 CC04 Statement of company's objects
20 May 2019 MR01 Registration of charge 041190780001, created on 13 May 2019
29 Apr 2019 AD01 Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on 29 April 2019
02 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2019 TM01 Termination of appointment of Stephen Alan Smith as a director on 1 February 2019
14 Feb 2019 TM01 Termination of appointment of David Lewis Mcglennon as a director on 1 February 2019
14 Feb 2019 TM02 Termination of appointment of David Lewis Mcglennon as a secretary on 1 February 2019
12 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
14 Dec 2018 AP01 Appointment of Mr Stuart Norman Morten as a director on 1 December 2018
14 Dec 2018 AP01 Appointment of Mr David Raymond Mcginn as a director on 1 December 2018
11 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
16 Jul 2018 PSC02 Notification of Anglia Telecom Centres Limited as a person with significant control on 15 June 2018
16 Jul 2018 PSC07 Cessation of Ian Watson as a person with significant control on 15 June 2018
12 Jul 2018 AP01 Appointment of Mr David Lewis Mcglennon as a director on 22 June 2018
12 Jul 2018 TM01 Termination of appointment of Neil Keith Muller as a director on 22 June 2018
09 Jul 2018 AP01 Appointment of Mr Stephen Alan Smith as a director on 15 June 2018
29 Jun 2018 AP01 Appointment of Mr Neil Keith Muller as a director on 15 June 2018