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MI-VOICE LIMITED

Company number 06059852

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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)
06 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
05 Jan 2015 AD01 Registered office address changed from Phi House, Enterprise Road, Chilworth Science Park Chilworth, Southampton Hampshire SO16 7NS to Gamma House Enterprise Road Chilworth Southampton SO16 7NS on 5 January 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 TM01 Termination of appointment of Adrian Roe as a director on 12 May 2014
20 Aug 2014 TM01 Termination of appointment of Steven Robert Strong as a director on 15 May 2014
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
29 Nov 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 January 2012
15 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/02/2012
01 Aug 2011 SH02 Sub-division of shares on 14 April 2011
13 Jul 2011 AP01 Appointment of Mr Benjamin Patterson Thomas as a director
07 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
27 Feb 2009 363a Return made up to 22/01/09; full list of members
18 Nov 2008 288c Director's change of particulars / steven strong / 06/10/2008