VOX SECURITY LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Liquidators' statement of receipts and payments to 2025-01-31

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06/04/246 April 2024 Liquidators' statement of receipts and payments to 2024-01-31

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08/03/238 March 2023 Statement of affairs

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14/02/2314 February 2023 Resolutions

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14/02/2314 February 2023 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-02-14

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14/02/2314 February 2023 Appointment of a voluntary liquidator

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14/02/2314 February 2023 Resolutions

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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28/10/2128 October 2021 Compulsory strike-off action has been discontinued

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28/10/2128 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-05-31

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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17/06/2117 June 2021 Confirmation statement made on 2021-05-17 with no updates

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14/08/2014 August 2020 31/05/19 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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22/05/2022 May 2020 PREVSHO FROM 06/06/2019 TO 05/06/2019

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24/02/2024 February 2020 PREVSHO FROM 07/06/2019 TO 06/06/2019

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21/01/2021 January 2020 PREVEXT FROM 24/05/2019 TO 07/06/2019

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07/08/197 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 FIRST GAZETTE

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05/08/195 August 2019 31/05/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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23/05/1923 May 2019 PREVSHO FROM 25/05/2018 TO 24/05/2018

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25/02/1925 February 2019 PREVSHO FROM 26/05/2018 TO 25/05/2018

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18/09/1818 September 2018 31/05/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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16/05/1816 May 2018 PREVSHO FROM 27/05/2017 TO 26/05/2017

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27/02/1827 February 2018 PREVSHO FROM 28/05/2017 TO 27/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEINBERG / 01/02/2017

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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25/02/1625 February 2016 PREVSHO FROM 29/05/2015 TO 28/05/2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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18/05/1518 May 2015 PREVSHO FROM 30/05/2014 TO 29/05/2014

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26/02/1526 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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12/08/1412 August 2014 Annual return made up to 17 May 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR APPOINTED DAVID STEINBERG

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17/05/1217 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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