VOICE RECOGNITION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DISS REQUEST WITHDRAWN |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1311 March 2013 | APPLICATION FOR STRIKING-OFF |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUXTON |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 16-18 EMPRESS PLACE LONDON SW6 1TT |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MATTHEW DAVID WEAVERS |
| 10/05/1210 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BUXTON |
| 12/03/1212 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON HEYMAN |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRINGTON |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PICKWORTH |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HART |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE |
| 16/06/1116 June 2011 | 05/03/11 NO CHANGES |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED JASON STANLEY HEYMAN |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | AUDITOR'S RESIGNATION |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED ANTHONY COREY PICKWORTH |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 23/12/2008 |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOWMAN / 23/12/2008 |
| 07/08/087 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 05/03/06; NO CHANGE OF MEMBERS |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | � NC 137812/117381 21/07/04 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 05/03/04; CHANGE OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 05/03/03; CHANGE OF MEMBERS |
| 13/03/0313 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0313 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0313 March 2003 | CONVE 23/02/03 |
| 13/03/0313 March 2003 | � NC 133812/137812 21/02/03 |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
| 13/03/0313 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0311 March 2003 | ARTICLES OF ASSOCIATION |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | � NC 120920/133812 15/06 |
| 19/07/0119 July 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ADOPT ARTICLES 14/12/00 |
| 17/01/0117 January 2001 | � NC 100000/120920 14/12/00 |
| 17/01/0117 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/00 |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | ALTER ARTICLES 13/07/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ADOPTARTICLES07/03/00 |
| 24/03/0024 March 2000 | SUB DIVIDED SHARES 07/03/00 |
| 24/03/0024 March 2000 | DIV 07/03/00 |
| 11/11/9911 November 1999 | SHARES AGREEMENT OTC |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 16/09/9916 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | Incorporation |
More Company Information
Recently Viewed
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