- Company Overview for VISUAL VOICE LIMITED (06823006)
- Filing history for VISUAL VOICE LIMITED (06823006)
- People for VISUAL VOICE LIMITED (06823006)
- Charges for VISUAL VOICE LIMITED (06823006)
- Insolvency for VISUAL VOICE LIMITED (06823006)
- More for VISUAL VOICE LIMITED (06823006)
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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09 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Aug 2012 | MISC | Section 519 | |
10 Jul 2012 | AD01 | Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD on 10 July 2012 | |
10 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2012 | 4.70 | Declaration of solvency | |
10 Jul 2012 | RESOLUTIONS |
Resolutions
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14 Jun 2012 | AP01 | Appointment of Mr Mark Alexander Lovett as a director on 23 May 2012 | |
15 May 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
16 Mar 2012 | AR01 |
Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
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08 Nov 2011 | CH01 | Director's details changed for Mr Mark Alexander Lockley on 1 October 2011 | |
07 Nov 2011 | TM01 | Termination of appointment of Mark Alexander Lockley as a director on 25 October 2011 | |
01 Nov 2011 | AD01 | Registered office address changed from Unit 210 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 1 November 2011 | |
27 May 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
25 Mar 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders | |
07 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 May 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
20 Apr 2010 | CH01 | Director's details changed for Mark Alexander Lockley on 19 March 2010 | |
24 Dec 2009 | AA | Accounts for a dormant company made up to 31 August 2009 | |
25 Nov 2009 | AD01 | Registered office address changed from C/O C/O, Curo Chartered Accountants Curo Chartered Accountants Curo House Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 25 November 2009 | |
17 Nov 2009 | AP01 | Appointment of Simon Christopher Ward as a director | |
17 Nov 2009 | AP01 | Appointment of Mark Alexander Lockley as a director | |
17 Nov 2009 | AA01 | Previous accounting period shortened from 28 February 2010 to 31 August 2009 | |
17 Nov 2009 | TM01 | Termination of appointment of Andrew Ward as a director |