VOICE RETAIL MEDIA LIMITED

Company number 06532107

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2013	AD01	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ United Kingdom on 21 November 2013	(2 pages)
25 Jun 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 2	(2 pages)
03 Jun 2013	AP01	Appointment of Paul Patrick Mcgowan as a director	(3 pages)
14 Mar 2013	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
12 Mar 2013	TM01	Termination of appointment of Trevor Moore as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Elaine Marriner as a director	(1 page)
28 Jan 2013	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Trevor Philip Moore as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Simon Fox as a director	(1 page)
20 Aug 2012	AA	Accounts for a dormant company made up to 28 April 2012	(3 pages)
13 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
13 Mar 2012	AD01	Registered office address changed from C/O Mrs Elaine Marriner Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom on 13 March 2012	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
14 Jul 2011	AD01	Registered office address changed from 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY United Kingdom on 14 July 2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(4 pages)
24 Dec 2010	AP01	Appointment of Mrs Elaine Marriner as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Neil Bright as a director	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 24 April 2010	(3 pages)
17 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH03	Secretary's details changed for Elaine Marriner on 17 March 2010	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)

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