VOX RATIO LIMITED

Company number 07288699

Date	Type	Description	View / Download
24 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Street London NW1 6BB on 26 April 2016	(2 pages)
13 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Mar 2015	AD01	Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 31 March 2015	(2 pages)
24 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
24 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12	(2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
07 Jan 2015	TM01	Termination of appointment of Ian Ward as a director on 20 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to 136-140 Bedford Road Kempston Bedford MK42 8BH on 26 November 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,400	(6 pages)
03 Mar 2014	TM01	Termination of appointment of Gerald Flynn as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,400	(7 pages)
13 Sep 2013	AD01	Registered office address changed from Bluecoats House 9 Bluecoats Avenue Hertford SG14 1PB United Kingdom on 13 September 2013	(1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
28 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AP01	Appointment of Mr Robert Hamilton as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Gerald Flynn as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Jayne Anne Mansfield as a director	(2 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
05 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 November 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)

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