Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Nov 2024 |
DS01 |
Application to strike the company off the register
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Distribution in kind 20/09/2024
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10 Sep 2024 |
SH19 |
Statement of capital on 10 September 2024
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium 04/09/2024
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10 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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10 Sep 2024 |
SH20 |
Statement by Directors
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18 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 07884628 - Companies House Default Address Cardiff CF14 8LH to One Fleet Place London EC4M 7WS on 18 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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08 Jan 2024 |
PSC05 |
Change of details for Voxeo Europe Limited as a person with significant control on 2 November 2023
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08 Jan 2024 |
PSC07 |
Cessation of Aspect Software Uk Limited as a person with significant control on 2 November 2023
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28 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07884628 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023
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10 Aug 2023 |
AP01 |
Appointment of Michael Philip Gruet as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Lynn Seymour Parkin as a director on 9 August 2023
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20 Apr 2023 |
PSC05 |
Change of details for Voxeo Europe Limited as a person with significant control on 22 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Brandon William Swank as a director on 2 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Sherri Lynn Moyen as a director on 20 November 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 23 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Nov 2022 |
CH01 |
Director's details changed for Timothy John Dahltorp on 21 October 2022
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24 May 2022 |
TM01 |
Termination of appointment of Stacy Jean Dejesus as a director on 28 February 2022
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24 May 2022 |
AP01 |
Appointment of Timothy John Dahltorp as a director on 19 May 2022
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