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VOIP ONE LIMITED

Company number 12071132

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	TM01	Termination of appointment of Paul Mcewan as a director on 18 August 2022	View PDF Termination of appointment of Paul Mcewan as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG England to 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD on 1 September 2022	View PDF Registered office address changed from 2 Thomas Holden Street Bolton BL1 2QG England to 2nd Floor Unit 1B the Parklands Lostock Bolton BL6 4SD on 1 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	AP01	Appointment of Mr Anthony Wild as a director on 24 February 2021	View PDF Appointment of Mr Anthony Wild as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Adam Alexander Crisp as a director on 24 February 2021	View PDF Termination of appointment of Adam Alexander Crisp as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AD01	Registered office address changed from St Edburgs Hall Priory Road Bicester OX26 6BL England to 2 Thomas Holden Street Bolton BL1 2QG on 9 December 2020	View PDF Registered office address changed from St Edburgs Hall Priory Road Bicester OX26 6BL England to 2 Thomas Holden Street Bolton BL1 2QG on 9 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	MR01	Registration of charge 120711320003, created on 18 August 2020	View PDF Registration of charge 120711320003, created on 18 August 2020 - link opens in a new window - 53 pages (53 pages)
19 Aug 2020	MR04	Satisfaction of charge 120711320001 in full	View PDF Satisfaction of charge 120711320001 in full - link opens in a new window - 1 page (1 page)
18 Aug 2020	MR01	Registration of charge 120711320002, created on 18 August 2020	View PDF Registration of charge 120711320002, created on 18 August 2020 - link opens in a new window - 52 pages (52 pages)
20 Jul 2020	TM01	Termination of appointment of Jean-Pierre Vandromme as a director on 29 June 2020	View PDF Termination of appointment of Jean-Pierre Vandromme as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	PSC05	Change of details for Telesis Ltd as a person with significant control on 18 October 2019	View PDF Change of details for Telesis Ltd as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)

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