ONEVOICE EUROPE
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 New | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 28/04/2528 April 2025 | Application to strike the company off the register |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 16/04/2416 April 2024 | Director's details changed for Mrs Denise Nicole Joseph on 2024-04-08 |
| 16/04/2416 April 2024 | Director's details changed for Mr Russell Orde Mishcon on 2023-01-05 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 16/04/2416 April 2024 | Director's details changed for Fiona Cumberland on 2023-01-05 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Appointment of Dr Katelin Rebecca Teller as a director on 2023-04-26 |
| 04/05/234 May 2023 | Director's details changed for Dr Katelin Rebecca Teller on 2023-04-26 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 25/04/2325 April 2023 | Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| 05/01/235 January 2023 | Registered office address changed from 36 Gloucester Avenue London NW1 7BB England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2023-01-05 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Director's details changed for Mr Russell Orde Mishcon on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Mr John Lyndon on 2022-05-05 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Termination of appointment of Lawrence Jeremy Radley as a director on 2019-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Joseph William Swanson as a director on 2021-07-18 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-04-07 with no updates |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LEWIS |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM UNIT 4, BENWELL STUDIOS 11-13 BENWELL ROAD LONDON N7 7BL UNITED KINGDOM |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR JOHN LYNDON |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN LYNDON |
| 09/04/189 April 2018 | SECRETARY APPOINTED MS SHARON ELIZABETH BOOTH |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM THE ARC 89 WORSHIP STREET LONDON EC2A 2BF |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED RACHEL SHARON LEWIS |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED JOSEPH WILLIAM SWANSON |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAYYEDA SALAM |
| 09/05/179 May 2017 | DIRECTOR APPOINTED FIONA CUMBERLAND |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR USAMA HASAN |
| 12/01/1712 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 11/01/1711 January 2017 | SAIL ADDRESS CREATED |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | 07/04/16 NO MEMBER LIST |
| 29/12/1529 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | 07/04/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA MEYER |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MRS DENISE NICOLE JOSEPH |
| 08/08/148 August 2014 | DIRECTOR APPOINTED USAMA HASAN |
| 08/08/148 August 2014 | DIRECTOR APPOINTED GRAHAM EDWARDS |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM THE ARC 89 WORSHIP STREET WORSHIP STREET LONDON EC2A 2BF ENGLAND |
| 15/04/1415 April 2014 | 07/04/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MS SAYYEDA HAJIRA SALAM |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENGIS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED ELIZABETH BENGIS |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR GREGORY SHELDON RACK |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR RUSSELL ORDE MISHCON |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED CORNELIA JUDITH HEDWIG MEYER |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED LAWRENCE JEREMY RADLEY |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CARVER |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEVIN |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE SPAR |
| 02/05/132 May 2013 | 07/04/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM PO BOX 817 RICHMOND RICHMOND SURREY TW9 3WA |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | 07/04/12 NO MEMBER LIST |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | 07/04/11 NO MEMBER LIST |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | 07/04/10 NO MEMBER LIST |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LYNDON / 07/04/2010 |
| 12/03/1012 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | ANNUAL RETURN MADE UP TO 07/04/09 |
| 14/04/0914 April 2009 | SECRETARY APPOINTED MR JOHN LYNDON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY SAYYEDA SALAM |
| 05/02/095 February 2009 | 31/03/08 PARTIAL EXEMPTION |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 1A BLAKE MEWS KEW RICHMOND SURREY TW9 3GA |
| 02/05/082 May 2008 | ANNUAL RETURN MADE UP TO 07/04/08 |
| 02/05/082 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 07/04/07 |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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