VOICECOM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 02/03/122 March 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 12/01/1112 January 2011 | SAIL ADDRESS CREATED |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 10/12/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE BROCK / 10/12/2010 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL STUART NORRIS / 10/12/2010 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/02/1026 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 07/11/087 November 2008 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 145 - 157 ST JOHNS STREET LONDON EC1V 4PY |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED VOICECOM SALES LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: G OFFICE CHANGED 14/09/06 APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 23/01/0223 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED VOICECOM TECHNICS LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/965 December 1996 | Incorporation |
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