VOCALIQ LIMITED

Company number 07490220

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
21 Nov 2016	SH20	Statement by Directors	(1 page)
21 Nov 2016	SH19	Statement of capital on 21 November 2016 GBP 0.0001	(3 pages)
21 Nov 2016	CAP-SS	Solvency Statement dated 18/11/16	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2016	AD01	Registered office address changed from 27a Madingley Road Cambridge Cambs CB3 0EG to 100 New Bridge Street London EC4V 6JA on 10 March 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 991.5981	(17 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 991.5981	(5 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 901.9981	(5 pages)
21 Jan 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 9 September 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Gene Daniel Levoff as a director on 8 September 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Stephen John Young as a director on 8 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Hermann Maria Hauser as a director on 8 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Blaise Roger Marie Thomson as a director on 8 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Michael George Arnott as a director on 8 September 2015	(1 page)
21 Sep 2015	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
10 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2015	(18 pages)
21 Jan 2015	CH01	Director's details changed for Blaise Roger Marie Thomson on 21 January 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 879.29 Statement of capital on 2015-03-10 GBP 879.29 ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015.	(8 pages)
02 Jan 2015	SH02	Sub-division of shares on 4 December 2014	(5 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/12/2014	(11 pages)