- Company Overview for VOICE HOLDINGS LIMITED (04119078)
- Filing history for VOICE HOLDINGS LIMITED (04119078)
- People for VOICE HOLDINGS LIMITED (04119078)
- Charges for VOICE HOLDINGS LIMITED (04119078)
- More for VOICE HOLDINGS LIMITED (04119078)
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) |
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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
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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 |