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CITY VOICE AND DATA LIMITED

Company number 07082857

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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)
15 May 2018 PSC07 Cessation of The Excell Group Plc as a person with significant control on 30 November 2017
30 Apr 2018 SH02 Sub-division of shares on 15 March 2016
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 23/04/2018
25 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2018 AA Accounts for a small company made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
03 Jan 2018 CH01 Director's details changed for Mr Edward Pettit on 31 December 2017
16 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
29 Apr 2016 MR01 Registration of charge 070828570002, created on 20 April 2016
15 Apr 2016 AA01 Current accounting period extended from 30 November 2016 to 30 April 2017
15 Apr 2016 AP01 Appointment of Mr Darren Lee Strowger as a director on 14 April 2016
15 Apr 2016 AP03 Appointment of Edward Pettit as a secretary on 14 April 2016
15 Apr 2016 AP01 Appointment of Mr Edward Pettit as a director on 14 April 2016
15 Apr 2016 AP01 Appointment of Dean Leroy Hills as a director on 14 April 2016
15 Apr 2016 AD01 Registered office address changed from 1-2 Bolt Court London EC4A 3DQ to 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX on 15 April 2016
25 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 990
18 Mar 2016 TM01 Termination of appointment of Hilda Regler as a director on 15 March 2016
18 Mar 2016 TM01 Termination of appointment of Charlotte Jenner as a director on 15 March 2016
18 Mar 2016 TM02 Termination of appointment of Hilda Regler as a secretary on 15 March 2016
18 Mar 2016 MR04 Satisfaction of charge 1 in full
18 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 990
12 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014