Active - Proposal to Strike off
Company Information for VOICE HOLDINGS LIMITED
LINDRED HOUSE, 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR,
|
Company Registration Number
04119078
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VOICE HOLDINGS LIMITED | ||
Legal Registered Office | ||
LINDRED HOUSE, 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR Other companies in B24 | ||
Previous Names | ||
|
Company Number | 04119078 | |
---|---|---|
Company ID Number | 04119078 | |
Date formed | 2000-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-12 03:47:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VOICE HOLDINGS INC. (Merged) | SE5-50-24-W.4TH | Amalgamated | Company formed on the 2011-07-07 | |
VOICE HOLDINGS INC. (Merged) | 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 | Amalgamated | Company formed on the 2016-01-01 | |
VOICE HOLDINGS PTY LTD | Active | Company formed on the 2016-09-08 | ||
VOICE HOLDINGS PTY LTD | NSW 2230 | Active | Company formed on the 2016-09-08 | |
VOICE HOLDINGS INC. | 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 | Active | Company formed on the 2018-01-01 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LEWIS MCGLENNON |
||
DAVID LEWIS MCGLENNON |
||
STEPHEN ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL KEITH MULLER |
Director | ||
DEAN MATTHEW SALE |
Director | ||
IAN WATSON |
Director | ||
JASBINDER BAINS |
Company Secretary | ||
MICHAEL JAGGARD |
Company Secretary | ||
PENNY RAWLINGS |
Company Secretary | ||
SAMANTHA LEATHAM-LOCKE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2018-07-04 | CURRENT | 2012-11-27 | Active | |
PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2018-06-22 | CURRENT | 2008-12-10 | Active | |
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED | Director | 2018-06-22 | CURRENT | 1981-11-04 | Active | |
DAISY PARTNER SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2018-06-22 | CURRENT | 1987-03-24 | Active | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2018-06-22 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES TRADING LIMITED | Director | 2018-06-22 | CURRENT | 1994-01-17 | Active | |
ALLVOTEC SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2018-06-22 | CURRENT | 1994-02-14 | Active | |
DAISY DIGITAL MEDIA LIMITED | Director | 2018-06-22 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2018-06-22 | CURRENT | 1997-12-04 | Active | |
9K GROUP LIMITED | Director | 2018-06-22 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
DAISY HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2000-04-12 | Active | |
DAISY COMMUNICATIONS LTD. | Director | 2018-06-22 | CURRENT | 2001-01-22 | Active | |
DV02 LIMITED | Director | 2018-06-22 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2018-06-22 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY TELECOMS LIMITED | Director | 2018-06-22 | CURRENT | 2009-07-31 | Active | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2018-06-22 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
DAISY MIDCO LIMITED | Director | 2018-06-22 | CURRENT | 2014-10-15 | Active | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2018-06-22 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2018-06-22 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2018-06-22 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2018-06-22 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2018-06-22 | CURRENT | 1998-05-27 | Active | |
DAISY WORLDWIDE LIMITED | Director | 2018-06-22 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
VOICE MOBILE LIMITED | Director | 2018-06-22 | CURRENT | 2000-11-22 | Active | |
DAISY CORPORATE SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2018-06-22 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2018-06-22 | CURRENT | 2001-06-12 | Active | |
SURGERY LINE LIMITED | Director | 2018-06-22 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2018-06-22 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY LOCAL BUSINESS LIMITED | Director | 2018-06-22 | CURRENT | 2014-07-11 | Active | |
DAISY GROUP LIMITED | Director | 2018-06-22 | CURRENT | 2014-09-04 | Active | |
DV02 LIMITED | Director | 2018-06-19 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
VOICE MOBILE LIMITED | Director | 2018-06-15 | CURRENT | 2000-11-22 | Active | |
DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2017-11-14 | CURRENT | 2012-11-27 | Active | |
BES TELECOM LTD | Director | 2017-08-02 | CURRENT | 2013-03-19 | Dissolved 2018-05-08 | |
SCT INVESTMENTS LTD | Director | 2017-04-01 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE CLOUD SERVICES LTD | Director | 2016-12-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
ECHO COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1981-08-06 | Dissolved 2018-05-08 | |
CONTROL CIRCLE LIMITED | Director | 2016-12-23 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
ALTERNATIVE NETWORKS LIMITED | Director | 2016-12-23 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
GIACOM (PLATFORMS) LIMITED | Director | 2016-12-23 | CURRENT | 2005-04-15 | Active | |
SCALABLE COMMUNICATIONS LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-30 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES TRADING LIMITED | Director | 2016-12-23 | CURRENT | 1994-01-17 | Active | |
DAISY LOCAL BUSINESS LIMITED | Director | 2016-08-25 | CURRENT | 2014-07-11 | Active | |
DAISY IT MANAGED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1986-01-29 | Active | |
DAISY COMPUTER GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1995-11-30 | Active | |
DAISY DISTRIBUTION LIMITED | Director | 2015-07-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
DIGITAL WHOLESALE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
DAISY WHOLESALE LIMITED | Director | 2015-07-16 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-06 | Active | |
NETWORK DISASTER RECOVERY LIMITED | Director | 2015-07-16 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
DAISY IT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1997-12-04 | Active | |
9K GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
PHOENIX IT TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
DAISY IT SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
DAISY IT CONTINUITY CONSULTING LIMITED | Director | 2015-07-16 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED | Director | 2015-07-16 | CURRENT | 1985-05-22 | Active - Proposal to Strike off | |
TREND NETWORK SERVICES | Director | 2015-07-16 | CURRENT | 1972-04-12 | Active - Proposal to Strike off | |
CLOUDSURE LIMITED | Director | 2015-07-16 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
ALLVOTEC LIMITED | Director | 2015-07-16 | CURRENT | 1979-12-11 | Active - Proposal to Strike off | |
DAISY WORLDWIDE LIMITED | Director | 2015-07-16 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
DAISY IT SHARED SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
DAISY CORPORATE SERVICES LIMITED | Director | 2015-01-29 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
FLEUR TELECOM LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
ALLVOTEC TRADING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
DAISY TELECOMS 1 LIMITED | Director | 2014-05-31 | CURRENT | 1998-05-11 | Active | |
ABSE LIMITED | Director | 2014-02-16 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
PHOENIX IT SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
SINGLE SOURCE COMPUTER SERVICES UK LIMITED | Director | 2013-10-26 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ALLVOTEC SERVICES LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active - Proposal to Strike off | |
MURPHX INNOVATIVE SOLUTIONS LIMITED | Director | 2013-10-26 | CURRENT | 1994-02-14 | Active | |
MOCO COMMUNICATIONS LIMITED | Director | 2013-06-26 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
DAISY DISTRIBUTION LIMITED | Director | 2013-06-26 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
MOCO TELECOM LIMITED | Director | 2013-06-26 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
INTRIKA LIMITED | Director | 2013-06-05 | CURRENT | 2013-05-28 | Dissolved 2014-01-28 | |
DAISY DATA CENTRE SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2012-09-06 | Active | |
DAISY INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
PREMIER CHOICE COMMUNICATIONS LIMITED | Director | 2013-01-31 | CURRENT | 2008-12-10 | Active | |
GIACOM (WORLDWIDE) LIMITED | Director | 2012-04-16 | CURRENT | 2001-09-19 | Active | |
GIACOM (WORLDWIDE CONNECT) LIMITED | Director | 2012-04-16 | CURRENT | 2007-06-14 | Active | |
DAISY NETWORKS LIMITED | Director | 2011-12-09 | CURRENT | 1998-12-16 | Dissolved 2014-02-07 | |
INFINICOM COMMUNICATIONS LIMITED | Director | 2011-11-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
INTERNATIONAL VOIP COMMUNICATIONS LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Dissolved 2014-02-04 | |
SPIRITEL NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1999-03-23 | Dissolved 2014-04-01 | |
IP INTEGRATION NETWORK SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-08-10 | Dissolved 2014-02-04 | |
SPIRITEL CALLPLAN LIMITED | Director | 2011-06-28 | CURRENT | 2003-12-09 | Dissolved 2014-02-04 | |
SPIRITEL IP COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1990-12-21 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-14 | Dissolved 2014-01-28 | |
FONE LOGISTICS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Dissolved 2014-01-28 | |
GENESIS MOBILE COMMUNICATIONS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
NEG TELECOM LTD | Director | 2011-06-28 | CURRENT | 1996-08-01 | Dissolved 2014-02-04 | |
TEMPEST TECHNOLOGY LIMITED | Director | 2011-06-28 | CURRENT | 2005-10-11 | Dissolved 2014-01-28 | |
3G COMMS LIMITED | Director | 2011-06-28 | CURRENT | 2000-07-10 | Dissolved 2014-04-01 | |
CHAMBER TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
AEROFONE (UK) LIMITED | Director | 2011-06-28 | CURRENT | 1990-09-28 | Dissolved 2014-02-04 | |
BOUCON NETWORK SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-18 | Dissolved 2014-01-28 | |
SPIRITEL IP COMMUNICATIONS (LONDON) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-21 | Dissolved 2014-02-04 | |
BNS TELECOM LTD. | Director | 2011-06-28 | CURRENT | 1996-07-23 | Dissolved 2014-02-04 | |
DAISY MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
WN1 LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
MODUS TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-09-06 | Dissolved 2014-02-04 | |
DAISY MOBILE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2006-12-13 | Dissolved 2014-01-28 | |
SPIRITEL NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 2000-01-24 | Dissolved 2014-02-04 | |
SPIRITEL HOUSING COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-11 | Dissolved 2014-01-28 | |
ASHLAND COMMUNICATION EQUIPMENT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL IT LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-05 | Dissolved 2014-02-04 | |
SPIRITEL MANAGED SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 2004-11-11 | Dissolved 2014-02-04 | |
MY SERVASSURE LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-24 | Dissolved 2014-01-28 | |
MOBOTEL LIMITED | Director | 2011-06-28 | CURRENT | 2001-02-20 | Dissolved 2014-02-04 | |
CHEAPERCALLS.COM LIMITED | Director | 2011-06-28 | CURRENT | 2010-01-18 | Dissolved 2014-01-28 | |
MOBOTEL MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 2009-10-10 | Dissolved 2014-02-04 | |
SPIRITEL TECHNOLOGIES LIMITED | Director | 2011-06-28 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
A.D.K. COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-03-19 | Dissolved 2014-02-04 | |
DAISY DATA SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
VIALTUS LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
FREEDOM4 ACCESS LIMITED | Director | 2011-06-28 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
DAMOVO UK LIMITED | Director | 2011-06-28 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
NETWORK EUROPE GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
GX NETWORKS UK LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
CIX HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
BNS TELECOM GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
GENESIS MOBILE COMMUNICATIONS LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
DAISY DIGITAL LIMITED | Director | 2011-06-28 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
VIALTUS HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BNS MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
DAISY SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 1992-04-22 | Active - Proposal to Strike off | |
MANAGED COMMUNICATIONS LTD | Director | 2011-06-28 | CURRENT | 2005-12-20 | Dissolved 2018-05-22 | |
O-BIT TELECOM LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-01 | Active | |
SPIRITEL LIMITED | Director | 2011-06-28 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
DAISY PARTNER SERVICES LIMITED | Director | 2011-06-28 | CURRENT | 1985-01-18 | Active - Proposal to Strike off | |
GIACOM (DISTRIBUTION) LIMITED | Director | 2011-06-28 | CURRENT | 1987-03-24 | Active | |
DAISY DIGITAL MEDIA LIMITED | Director | 2011-06-28 | CURRENT | 1996-06-24 | Active - Proposal to Strike off | |
DAISY HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2000-04-12 | Active | |
DAISY COMMUNICATIONS LTD. | Director | 2011-06-28 | CURRENT | 2001-01-22 | Active | |
ALTERNATIVE NETWORKS LIMITED | Director | 2011-06-28 | CURRENT | 1998-05-27 | Active | |
GIACOM (COMMUNICATIONS) LIMITED | Director | 2011-06-28 | CURRENT | 2001-05-04 | Active | |
SPIRITEL MOBILE LIMITED | Director | 2011-06-28 | CURRENT | 2001-06-12 | Active | |
SURGERY LINE LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-21 | Active - Proposal to Strike off | |
SYMPHONY TELECOM LIMITED | Director | 2010-03-29 | CURRENT | 1996-09-20 | Dissolved 2014-02-04 | |
DAISY TELECOMS LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041190780002 | |
PSC02 | Notification of Daisy Communications Ltd as a person with significant control on 2019-07-12 | |
PSC07 | CESSATION OF ANGLIA TELECOM CENTRES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Anglia Telecom Centres Limited as a person with significant control on 2019-04-29 | |
RES01 | ADOPT ARTICLES 08/06/19 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041190780001 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS MCGLENNON | |
TM02 | Termination of appointment of David Lewis Mcglennon on 2019-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID RAYMOND MCGINN | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
PSC02 | Notification of Anglia Telecom Centres Limited as a person with significant control on 2018-06-15 | |
PSC07 | CESSATION OF IAN WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEITH MULLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM Unit 6 Fort Parkway Fort Dunlop Birmingham B24 9FD | |
AP03 | Appointment of Mr David Lewis Mcglennon as company secretary on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SALE | |
RES01 | ADOPT ARTICLES 28/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 26/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASBINDER BAINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASBINDER BAINS | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS JASBINDER BAINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 26/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM UNIT 6 FORT PARKWAY FORT DUNLOP BIRMINGHAM B24 9FD UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SALE / 26/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM FORT DUNLOP PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JAGGARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 20/01/07 | |
88(2)R | AD 20/02/07-20/02/07 £ SI 99@1=99 £ IC 1/100 | |
RES04 | £ NC 100/2000 20/01/0 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 98-104 LOMBARD STREET BIRMINGHAM WEST MIDLANDS B12 0QR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BUDGET PHONE LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 9 HURST ROAD LONGFORD COVENTRY WEST MIDLANDS CV6 6EG | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BLACK HOLE GOLF LTD | 2013-12-14 | Outstanding | |
BLACK HOLE GOLF LTD | 2013-12-14 | Outstanding | |
DEBENTURE | OBSIDIAN WIRELESS LIMITED | 2010-03-09 | Outstanding |
We have found 3 mortgage charges which are owed to VOICE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VOICE HOLDINGS LIMITED are:
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