CODEVOICE LIMITED

Company number 02746316 ·

Dissolved

53 filings

Date Filing
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY THOM View document
27 Sep 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM LOWER MEASHAM RILLA MILL CALLINGTON CORNWALL PL17 7NT View document
27 Sep 2011 DIRECTOR APPOINTED MR PHILIP JOHN COAD View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/11 View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 9 March 2010 View document
10 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY WINIFRED THOM / 01/09/2010 View document
19 Dec 2009 Annual accounts, small company total exemption, made up to 9 March 2009 View document
9 Oct 2009 Annual return made up to 10 September 2009 with full list of shareholders View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 9 March 2008 View document
30 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
19 Sep 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
18 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP COAD / 09/03/2007 View document
18 Sep 2008 APPOINTMENT TERMINATED SECRETARY SHIRLEY THOM View document
9 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
2 Aug 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 09/03/07 View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/03/07 View document
29 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Sep 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Sep 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
4 Nov 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
16 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
1 Oct 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
24 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
3 Nov 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Sep 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS View document
2 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
27 Oct 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS View document
3 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
16 Sep 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS View document
31 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Oct 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS View document
29 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
29 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/94 View document
20 Dec 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS View document
29 Sep 1994 363S View document
29 Sep 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS View document
18 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
4 Jan 1994 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS View document
4 Jan 1994 363S View document
4 Jan 1994 REGISTERED OFFICE CHANGED ON 04/01/94 View document
20 Oct 1992 REGISTERED OFFICE CHANGED ON 20/10/92 FROM: G OFFICE CHANGED 20/10/92 2 BACHES STREET LONDON N1 6UB View document
20 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document