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VOICEPROOF LIMITED

Company number 05387201

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 100,000
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Lee Paul Smith on 24 March 2010
24 Mar 2010 CH03 Secretary's details changed for Nicola Smith on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Jason Kent on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Simon John Scragg on 24 March 2010
02 Oct 2009 288b Appointment Terminated Director steven bott
17 Jul 2009 288c Director's Change of Particulars / simon scragg / 17/07/2009 / HouseName/Number was: , now: leylands view; Street was: leylands view, now: wallswood; Area was: wallsend baldwins gate, now: baldwins gate
06 May 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2009 363a Return made up to 10/03/09; full list of members
06 Aug 2008 288a Director appointed jason anthony kent
16 Mar 2008 363a Return made up to 10/03/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 10/03/07; full list of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: studio 1 unit 4 silverdale enterprise park kents lane newcastle staffs ST5 6SR
02 Nov 2006 AA Accounts made up to 31 March 2006
20 Jul 2006 287 Registered office changed on 20/07/06 from: 64 king street newcastle staffordshire ST5 1HX
05 Jun 2006 363a Return made up to 10/03/06; full list of members
05 Jun 2006 288c Director's particulars changed
16 Jan 2006 88(2)R Ad 18/11/05--------- £ si 310@1=310 £ ic 690/1000
16 Jan 2006 88(2)R Ad 18/11/05--------- £ si 630@1=630 £ ic 60/690