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BIOMNI VOICE LIMITED

Company number 05905616

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	TM02	Termination of appointment of Christopher Baty as a secretary	View PDF Termination of appointment of Christopher Baty as a secretary - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	CH01	Director's details changed for Angus Gregory on 14 August 2010	View PDF Director's details changed for Angus Gregory on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH03	Secretary's details changed for Mr Christopher Baty on 14 August 2010	View PDF Secretary's details changed for Mr Christopher Baty on 14 August 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
28 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	288c	Secretary's change of particulars / christopher baty / 14/08/2008	View PDF Secretary's change of particulars / christopher baty / 14/08/2008 - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	363a	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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