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VOICE TOPCO LIMITED

Company number 09717662

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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)
11 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2021 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT
21 Oct 2021 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT
11 Oct 2021 AD01 Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0BS to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 October 2021
08 Oct 2021 LIQ01 Declaration of solvency
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
16 Sep 2021 SH19 Statement of capital on 16 September 2021
  • EUR 1
16 Sep 2021 SH20 Statement by Directors
16 Sep 2021 CAP-SS Solvency Statement dated 16/09/21
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
14 Jun 2021 AP01 Appointment of Mr. Brandon Asbill as a director on 28 May 2021
14 Jun 2021 TM01 Termination of appointment of William Christopher Matton as a director on 28 May 2021
11 Jan 2021 PSC07 Cessation of Vitruvian Partners Llp as a person with significant control on 11 January 2021
11 Jan 2021 PSC01 Notification of David Andrew Morken as a person with significant control on 11 January 2021
17 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
11 Nov 2020 TM01 Termination of appointment of Jens Meggers as a director on 2 November 2020
11 Nov 2020 TM01 Termination of appointment of Vitruvian Directors I Limited as a director on 2 November 2020
11 Nov 2020 TM01 Termination of appointment of Quentulus Bvba as a director on 2 November 2020
11 Nov 2020 TM01 Termination of appointment of Itay Rosenfeld as a director on 2 November 2020
11 Nov 2020 TM01 Termination of appointment of Vitruvian Directors Ii Limited as a director on 2 November 2020
11 Nov 2020 AP01 Appointment of Mr David Andrew Morken as a director on 2 November 2020
11 Nov 2020 AP01 Appointment of Mr William Christopher Matton as a director on 2 November 2020