VOICESECURE LIMITED

Company number SC337837

Date	Type	Description	View / Download
19 Aug 2015	AP01	Appointment of Mr Surinder Jit Singh as a director on 20 April 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Jamie Cameron Singh as a director on 12 August 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from 111 Lethame Road Strathaven Lanarkshire ML10 6EF to 272 Bath Street Glasgow G2 4JR on 12 August 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Charles Morrison as a director on 20 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Surinder Jit Singh as a director on 2 April 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Fiona Singh as a director on 2 April 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Charles Morrison as a director on 2 March 2015	(2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 100,000	(3 pages)
20 Mar 2015	AP01	Appointment of Mr Jamie Cameron Singh as a director on 20 March 2015	(2 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
08 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 20,000	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 20,000	(5 pages)
20 Aug 2013	AD01	Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN United Kingdom on 20 August 2013	(1 page)
20 Aug 2013	AP01	Appointment of Mrs Fiona Singh as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Surinder Jit Singh as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Charles Morrison as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Robert Dryburgh as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of Jeanette Singh as a secretary	(1 page)
25 Mar 2013	AP01	Appointment of Mr Robert James Dryburgh as a director	(2 pages)
01 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
01 Mar 2013	CH01	Director's details changed for Charles Morrison on 29 January 2013	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Surinder Singh as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Robert Dryburgh as a director	(1 page)
01 Mar 2013	AP03	Appointment of Mrs Jeanette Smith Singh as a secretary	(2 pages)

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