VOICECOM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM |
| 25/04/1825 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/04/1825 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/04/1825 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 07/02/187 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 31/03/1631 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/03/1512 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 13/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAN NORRIS / 13/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE BROCK / 13/10/2014 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 05/03/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAN NORRIS / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BROCK / 05/03/2013 |
| 16/01/1316 January 2013 | COMPANY NAME CHANGED VOICECOM NETWORKS LTD CERTIFICATE ISSUED ON 16/01/13 |
| 11/01/1311 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1311 January 2013 | CHANGE OF NAME 01/01/2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED VOICECOM NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/1016 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 15/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 15/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BROCK / 15/04/2010 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/07/088 July 2008 | COMPANY NAME CHANGED VOICECOM NETWORKS LTD CERTIFICATE ISSUED ON 09/07/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 145 - 157 ST JOHNS STREET LONDON EC1V 4PY |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: SPOFFORTHS COURTYARD HOUSE 30 WORTHING ROAD HORSHAM RH12 1SL |
| 13/07/0613 July 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED VOICECOM NETWORK LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VOICECOM LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company