VOIP4EX LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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25/10/2425 October 2024 Termination of appointment of Jeffrey Stuart Mcgeachie as a director on 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-01 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-01 with no updates

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08/02/238 February 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-01 with updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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14/10/2014 October 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 DIRECTOR APPOINTED MR LAWRENCE GILIOLI

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR AUGUSTO PELLEGRINI

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/08/171 August 2017 FIRST GAZETTE

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 1 EAST POULTRY AVENUE LONDON EC1A 9PT UNITED KINGDOM

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12/08/1512 August 2015 DIRECTOR APPOINTED MR JEFFREY STUART MCGEACHIE

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GILIOLI

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27/03/1527 March 2015 DIRECTOR APPOINTED MR. AUGUSTO LUIGI PELLEGRINI

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31/08/1431 August 2014 COMPANY NAME CHANGED VOIP4€X LTD CERTIFICATE ISSUED ON 31/08/14

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CEO LAWRENCE GILIOLI / 28/08/2014

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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