- Company Overview for VOICE RETAIL & MEDIA LIMITED (06532130)
- Filing history for VOICE RETAIL & MEDIA LIMITED (06532130)
- People for VOICE RETAIL & MEDIA LIMITED (06532130)
- More for VOICE RETAIL & MEDIA LIMITED (06532130)
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) |
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22 Oct 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
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 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 | |
20 Aug 2012 | AA | Accounts for a dormant company made up to 28 April 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
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13 Mar 2012 | AD01 | Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012 | |
16 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
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 | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 24 April 2010 | |
16 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
16 Mar 2010 | CH03 | Secretary's details changed for Elaine Marriner on 16 March 2010 | |
30 Dec 2009 | RESOLUTIONS |
Resolutions
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30 Dec 2009 | CC04 | Statement of company's objects | |
15 Dec 2009 | AA | Accounts for a dormant company made up to 25 April 2009 | |
17 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
09 May 2008 | 225 | Accounting reference date extended from 31/03/2009 to 30/04/2009 | |
12 Mar 2008 | NEWINC | Incorporation |