- Company Overview for VOICE MARKETING LIMITED (05820091)
- Filing history for VOICE MARKETING LIMITED (05820091)
- People for VOICE MARKETING LIMITED (05820091)
- Charges for VOICE MARKETING LIMITED (05820091)
- Insolvency for VOICE MARKETING LIMITED (05820091)
- Registers for VOICE MARKETING LIMITED (05820091)
- More for VOICE MARKETING LIMITED (05820091)
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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10 Sep 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Jan 2024 | RESOLUTIONS |
Resolutions
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23 Jan 2024 | AD03 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | |
23 Jan 2024 | AD02 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ | |
19 Jan 2024 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 19 January 2024 | |
19 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2024 | LIQ01 | Declaration of solvency | |
21 Dec 2023 | TM01 | Termination of appointment of Mark Billingham as a director on 21 December 2023 | |
19 Dec 2023 | SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 | SH20 | Statement by Directors | |
19 Dec 2023 | CAP-SS | Solvency Statement dated 18/12/23 | |
19 Dec 2023 | RESOLUTIONS |
Resolutions
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15 Dec 2023 | AP02 | Appointment of Capita Corporate Director Limited as a director on 12 December 2023 | |
31 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
08 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
08 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
25 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
06 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
27 Oct 2022 | TM01 | Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022 | |
27 Oct 2022 | AP01 | Appointment of Mark Billingham as a director on 27 October 2022 | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Jun 2022 | TM01 | Termination of appointment of Andrew John Bowman as a director on 21 June 2022 | |
07 Jun 2022 | AP01 | Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates |