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TRIPLE VOICE LTD.

Company number 08194962

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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)
02 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	TM01	Termination of appointment of Thorsten Reinhardt as a director	View PDF Termination of appointment of Thorsten Reinhardt as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	TM02	Termination of appointment of Thorsten Reinhardt as a secretary	View PDF Termination of appointment of Thorsten Reinhardt as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2014	AP01	Appointment of Mr. Imad Philipp Reinhardt as a director	View PDF Appointment of Mr. Imad Philipp Reinhardt as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	CERTNM	Company name changed bremmware europe LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution	View PDF Company name changed bremmware europe LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AD01	Registered office address changed from 18 Aspen Drive Ashford Kent TN23 3QP England on 9 September 2013	View PDF Registered office address changed from 18 Aspen Drive Ashford Kent TN23 3QP England on 9 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 September 2013	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 9 September 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	CERTNM	Company name changed bremmware business consulting LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-08	View PDF Company name changed bremmware business consulting LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-08 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Thorsten Ulrich Rolf Reinhardt on 14 September 2012	View PDF Director's details changed for Mr Thorsten Ulrich Rolf Reinhardt on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Thorsten Ulrich Rolf Reinhardt on 14 September 2012	View PDF Director's details changed for Mr Thorsten Ulrich Rolf Reinhardt on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	CH03	Secretary's details changed for Thorsten Ulrich Rolf Reinhardt on 14 September 2012	View PDF Secretary's details changed for Thorsten Ulrich Rolf Reinhardt on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	TM01	Termination of appointment of Gaby Reinhardt as a director	View PDF Termination of appointment of Gaby Reinhardt as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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