VIA-VOX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2320 January 2023 | Order of court to wind up |
| 24/03/2224 March 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/10/2112 October 2021 | Appointment of Mr Barry Louis Kasoff as a director on 2021-09-30 |
| 12/10/2112 October 2021 | Termination of appointment of Michael Havener as a director on 2021-09-30 |
| 12/10/2112 October 2021 | Termination of appointment of Michael Havener as a secretary on 2021-09-30 |
| 12/10/2112 October 2021 | Appointment of Mr Barry Louis Kasoff as a secretary on 2021-09-30 |
| 04/08/214 August 2021 | Termination of appointment of Alice Riviezzo as a director on 2021-08-04 |
| 04/08/214 August 2021 | Termination of appointment of Alice Riviezzo as a secretary on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mr Michael Havener as a secretary on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mr Michael Havener as a director on 2021-08-04 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS ALICE RIVIEZZO |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FAIRTLOUGH |
| 05/12/175 December 2017 | SECRETARY APPOINTED MRS ALICE RIVIEZZO |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC FAIRTLOUGH |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR KEVIN JAMES MC ADAMS |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MR DOMINIC RAYMOND FAIRTLOUGH |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY LESLIE ASKINS |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THEODORE SCHRAFFT |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, VECTRA HOUSE, FIRST FLOOR, 36 PARADISE ROAD, RICHMOND, TW9 1SE |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, 36 VECTRA HOUSE, 36 PARADISE ROAD, RICHMOND, SURREY, TW9 1SE, ENGLAND |
| 02/11/152 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SCOTT ASKINS LEONARD / 16/10/2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 98062 |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEES |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SURESH RAI |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DOMINIC RAYMOND FAIRTLOUGH |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL LEES |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR JOHN DANIEL STONE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR THEODORE PAUL SCHRAFFT |
| 04/12/134 December 2013 | SECRETARY APPOINTED MS SCOTT ASKINS LEONARD |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED SIMON JOHN CURRY |
| 20/11/1220 November 2012 | SECTION 519 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH VIKRA CHANDRA RAI / 01/02/2011 |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY LEES / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PEARCE / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT KEMP / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH VIKRA CHANDRA RAI / 31/12/2009 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 39 STRAWBERRY VALE, TWICKENHAM, MIDDLESEX TW1 4RX |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | AMENDING 88(2) |
| 26/02/0426 February 2004 | AMENDING 88(2)R |
| 25/02/0425 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 39 GOTHIC ROAD, TWICKENHAM, MIDDLESEX TW2 5EH |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 54 CHERRYWOOD LANE, MORDEN, SURREY SM4 4HS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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