- Company Overview for VOICESECURE LIMITED (SC337837)
- Filing history for VOICESECURE LIMITED (SC337837)
- People for VOICESECURE LIMITED (SC337837)
- More for VOICESECURE LIMITED (SC337837)
| 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) |
|---|---|---|---|
| 01 Mar 2013 | TM02 | Termination of appointment of Surinder Singh as a secretary | |
| 01 Mar 2013 | TM02 | Termination of appointment of Surinder Singh as a secretary | |
| 03 Feb 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 02 May 2012 | AP03 | Appointment of Mr Surinder Jit Singh as a secretary | |
| 02 May 2012 | AP01 | Appointment of Mr Surinder Jit Singh as a director | |
| 29 Apr 2012 | TM01 | Termination of appointment of Robert Mckechnie (Jnr) as a director | |
| 29 Apr 2012 | TM02 | Termination of appointment of Robert Mckechnie (Jnr) as a secretary | |
| 29 Apr 2012 | AP03 | Appointment of Mr Surinder Jit Singh as a secretary | |
| 02 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 14 Mar 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 09 Dec 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 16 Jun 2009 | 288a | Director appointed charles morrison | |
| 06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from c/o saffery champness 133 fountainbridge edinburgh midlothian EH3 9BA | |
| 16 Mar 2009 | 363a | Return made up to 14/02/09; full list of members | |
| 16 Mar 2009 | 288a | Director and secretary appointed robert james mckechnie | |
| 02 Mar 2009 | 225 | Accounting reference date extended from 28/02/2009 to 30/04/2009 | |
| 02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from c/o accountants plus, 2ND floor 71 quarry street hamilton lanarkshire ML3 7AG | |
| 02 Mar 2009 | 288b | Appointment terminated director surinder singh | |
| 02 Mar 2009 | 288b | Appointment terminated secretary fiona singh | |
| 02 Mar 2009 | 288a | Director appointed robert james dryburgh | |
| 14 Feb 2008 | NEWINC | Incorporation |