VOCALINK GROUP HOLDINGS LIMITED

Company number 05268437

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	SH19	Statement of capital on 24 October 2017 GBP 1	(3 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	SH20	Statement by Directors	(1 page)
10 Oct 2017	CAP-SS	Solvency Statement dated 26/09/17	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium a/C. Amount by which reduced credited to a distributable reserve. 26/09/2017	(1 page)
20 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09	(3 pages)
01 Feb 2017	AD01	Registered office address changed from Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX on 1 February 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Michael John Ellis on 7 October 2016	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
07 Oct 2016	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(5 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
05 Feb 2013	CH01	Director's details changed for Michael John Ellis on 22 January 2013	(2 pages)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Nov 2011	CH01	Director's details changed for Michael John Ellis on 3 November 2011	(2 pages)