- Company Overview for SINCLAIR VOICENET LIMITED (SC191983)
- Filing history for SINCLAIR VOICENET LIMITED (SC191983)
- People for SINCLAIR VOICENET LIMITED (SC191983)
- Charges for SINCLAIR VOICENET LIMITED (SC191983)
- More for SINCLAIR VOICENET LIMITED (SC191983)
| 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) |
|---|---|---|---|
| 09 Nov 2017 | AD01 | Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 -40 New City Road Glasgow G4 9JT to Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on 9 November 2017 | |
| 24 Oct 2017 | TM01 | Termination of appointment of Steven John Heap as a director on 12 October 2017 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 29 Sep 2016 | MR01 | Registration of charge SC1919830002, created on 27 September 2016 | |
| 24 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Apr 2016 | CH01 | Director's details changed for Mr Steven John Heap on 26 April 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 06 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 14 February 2014
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| 18 Dec 2013 | AR01 | Annual return made up to 16 December 2013 with full list of shareholders | |
| 18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Feb 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 16 December 2012 | |
| 15 Feb 2013 | CH01 | Director's details changed for Mr James Stuart Sinclair on 2 October 2012 | |
| 15 Feb 2013 | CH01 | Director's details changed for Mr David Kindness on 27 May 2011 | |
| 13 Feb 2013 | CH01 | Director's details changed for Mr James Stuart Sinclair on 2 October 2012 | |
| 13 Feb 2013 | CH03 | Secretary's details changed for Bernadette Sinclair on 2 October 2012 | |
| 17 Dec 2012 | AR01 |
Annual return made up to 16 December 2012 with full list of shareholders
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| 17 Dec 2012 | CH01 | Director's details changed for Peter Gough on 17 December 2012 | |
| 17 Dec 2012 | CH01 | Director's details changed for Stuart Sinclair on 17 December 2012 | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AD01 | Registered office address changed from C/O Active Corporate 221 West George Street Glasgow G2 2ND Scotland on 1 February 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders |