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VOXALIS LIMITED

Company number 05630233

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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)
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 21/11/08; full list of members
06 Nov 2008 288a Director appointed daniel andrew wilson
30 Oct 2008 288b Appointment terminated director christopher daines
08 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 CERTNM Company name changed telco services LIMITED\certificate issued on 09/09/08
26 Aug 2008 88(2) Ad 04/08/08\gbp si 25000@1=25000\gbp ic 200600/225600\
26 Aug 2008 88(2) Ad 04/08/08\gbp si 25000@1=25000\gbp ic 175600/200600\
11 Aug 2008 287 Registered office changed on 11/08/2008 from harling house 47-51 great suffolk street london SE1 0BS
28 Jan 2008 363a Return made up to 21/11/07; full list of members
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 288c Director's particulars changed
03 Oct 2007 CERTNM Company name changed voxalis LIMITED\certificate issued on 03/10/07
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 288b Director resigned
31 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 CERTNM Company name changed telco services LIMITED\certificate issued on 22/05/07
21 Apr 2007 395 Particulars of mortgage/charge
21 Apr 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 175000@1=175000 £ ic 600/175600
19 Apr 2007 122 Conso 30/03/07
19 Apr 2007 MEM/ARTS Memorandum and Articles of Association
19 Apr 2007 123 Nc inc already adjusted 30/03/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolodation shar alot 30/03/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital