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1VOICE1VISION LIMITED

Company number 06050461

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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)
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
04 Feb 2014 AD01 Registered office address changed from 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England on 4 February 2014
01 Oct 2013 AD01 Registered office address changed from 7 Shepherds Fold Holmer Green Bucks HP15 6XZ on 1 October 2013
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Anthony Martin as a director
22 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Charles Padley on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Dr Anthony Francis Martin on 12 January 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Jan 2009 363a Return made up to 12/01/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Mar 2008 287 Registered office changed on 03/03/2008 from po box 1295 20 station road gerrards cross SL9 8EL
28 Jan 2008 363a Return made up to 12/01/08; full list of members
12 Jan 2007 NEWINC Incorporation