- Company Overview for DG VOICE (SC327973)
- Filing history for DG VOICE (SC327973)
- People for DG VOICE (SC327973)
- More for DG VOICE (SC327973)
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) |
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12 Apr 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
31 Mar 2017 | AA01 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 | |
31 Dec 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 April 2016 | |
31 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
31 Jul 2016 | TM01 | Termination of appointment of Alan Walker as a director on 26 April 2016 | |
28 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 Aug 2015 | AR01 | Annual return made up to 18 July 2015 no member list | |
06 Mar 2015 | RESOLUTIONS |
Resolutions
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04 Feb 2015 | MA | Memorandum and Articles of Association | |
18 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
23 Sep 2014 | AP01 | Appointment of Mr Alan Walker as a director on 20 June 2014 | |
11 Aug 2014 | AR01 | Annual return made up to 18 July 2014 no member list | |
01 Jul 2014 | AP03 | Appointment of Mr Frank Anthony Morgan as a secretary | |
30 May 2014 | TM02 | Termination of appointment of Claire Charkow as a secretary | |
19 Dec 2013 | AP01 | Appointment of Mrs Irene Goodrum as a director | |
19 Dec 2013 | AP01 | Appointment of Mr Peter Ross as a director | |
03 Oct 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
11 Sep 2013 | AP01 | Appointment of Miss Amy Wright as a director | |
11 Sep 2013 | CH01 | Director's details changed for Dr Ann Wilson on 11 September 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Marie Therase Swan on 11 September 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Mr Robert Sneddon on 11 September 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Frank Hunter Smith on 11 September 2013 | |
11 Sep 2013 | CH01 | Director's details changed for Mr Robert Macdonald Allan on 11 September 2013 | |
11 Sep 2013 | TM01 | Termination of appointment of Myra Macfarlane as a director | |
11 Sep 2013 | CH01 | Director's details changed for Mr Joseph Mcgurk on 11 September 2013 |