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VOICE RETAIL LIMITED

Company number 06531942

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 TM01 Termination of appointment of Ian Peter Kenyon as a director on 31 January 2013
12 Mar 2013 TM01 Termination of appointment of Trevor Philip Moore as a director on 8 February 2013
28 Jan 2013 TM01 Termination of appointment of Elaine Marriner as a director on 24 January 2013
28 Jan 2013 TM02 Termination of appointment of Elaine Marriner as a secretary on 24 January 2013
11 Oct 2012 AA Full accounts made up to 28 April 2012
11 Sep 2012 AP01 Appointment of Mr Ian Peter Kenyon as a director on 3 September 2012
11 Sep 2012 AP01 Appointment of Mr Trevor Philip Moore as a director on 3 September 2012
06 Sep 2012 TM01 Termination of appointment of Simon Richard Fox as a director on 3 September 2012
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 2
13 Mar 2012 AD01 Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012
11 Nov 2011 AA Full accounts made up to 30 April 2011
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
24 Dec 2010 AP01 Appointment of Mrs Elaine Marriner as a director
23 Dec 2010 TM01 Termination of appointment of Neil Bright as a director
21 Oct 2010 AA Full accounts made up to 24 April 2010
17 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Mar 2010 CH03 Secretary's details changed for Elaine Marriner on 17 March 2010
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association