VOICECOM MOBILE SOLUTIONS LIMITED

Company Documents

DateDescription
12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1930 January 2019 APPLICATION FOR STRIKING-OFF

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROCK

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/01/1618 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/01/1520 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/10/1414 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 13/10/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 13/10/2014

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE BROCK / 13/10/2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD

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16/01/1416 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/01/1321 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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16/01/1316 January 2013 COMPANY NAME CHANGED VOICECOM NETWORK SERVICES LTD CERTIFICATE ISSUED ON 16/01/13

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/02/122 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/04/1111 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1111 April 2011 COMPANY NAME CHANGED VOICECOM NETWORKS LIMITED CERTIFICATE ISSUED ON 11/04/11

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09/02/119 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 10/12/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 10/12/2010

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BROCK / 10/12/2010

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/02/1011 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/02/0912 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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07/11/087 November 2008 CURRSHO FROM 31/10/2009 TO 31/03/2009

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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23/07/0823 July 2008 COMPANY NAME CHANGED VOICECOM MESSAGING LIMITED CERTIFICATE ISSUED ON 24/07/08

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08/04/088 April 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/03/0614 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/01/0529 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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18/01/0418 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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21/01/0321 January 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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23/01/0223 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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27/04/0127 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: VOICECOM BUILDINGS WYCH CROSS FOREST ROW EAST SUSSEX RH18 5JL

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20/02/0120 February 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/05/00

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11/02/0011 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 SECRETARY RESIGNED

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13/01/0013 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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