- Company Overview for VIA-VOX LIMITED (04646978)
- Filing history for VIA-VOX LIMITED (04646978)
- People for VIA-VOX LIMITED (04646978)
- Charges for VIA-VOX LIMITED (04646978)
- Insolvency for VIA-VOX LIMITED (04646978)
- More for VIA-VOX LIMITED (04646978)
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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25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Mar 2016 | AP01 | Appointment of Mr Kevin James Mc Adams as a director on 29 February 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Theodore Paul Schrafft as a director on 29 February 2016 | |
16 Mar 2016 | AP03 | Appointment of Mr Dominic Raymond Fairtlough as a secretary on 26 February 2016 | |
16 Mar 2016 | TM02 | Termination of appointment of Leslie Scott Askins as a secretary on 26 February 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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20 Nov 2015 | AD01 | Registered office address changed from , 36 Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, England to Vectra House 36 Paradise Road Richmond Surrey TW9 1SE on 20 November 2015 | |
20 Nov 2015 | AD01 | Registered office address changed from , Vectra House, First Floor, 36 Paradise Road, Richmond, TW9 1SE to Vectra House 36 Paradise Road Richmond Surrey TW9 1SE on 20 November 2015 | |
02 Nov 2015 | CH03 | Secretary's details changed for Ms Scott Askins Leonard on 16 October 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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28 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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17 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 3 December 2013
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05 Dec 2013 | MR04 | Satisfaction of charge 6 in full | |
04 Dec 2013 | TM01 | Termination of appointment of Suresh Rai as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Andrew Pearce as a director | |
04 Dec 2013 | AP01 | Appointment of Mr Theodore Paul Schrafft as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Simon Curry as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Michael Kemp as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Paul Lees as a director | |
04 Dec 2013 | TM02 | Termination of appointment of Paul Lees as a secretary | |
04 Dec 2013 | AP03 | Appointment of Ms Scott Askins Leonard as a secretary |