Advanced company searchLink opens in new window

VISUAL VOICE LIMITED

Company number 06823006

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-06-29
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
  • GBP 2
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