- Company Overview for VOCALINK HOLDINGS LIMITED (06119036)
- Filing history for VOCALINK HOLDINGS LIMITED (06119036)
- People for VOCALINK HOLDINGS LIMITED (06119036)
- More for VOCALINK HOLDINGS LIMITED (06119036)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
18 Mar 2010 | AD02 | Register inspection address has been changed | |
15 Mar 2010 | TM01 | Termination of appointment of Russell Saunders as a director | |
15 Mar 2010 | TM01 | Termination of appointment of John Ellington as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Eric Modave as a director | |
15 Mar 2010 | AP01 | Appointment of Mr James Coyle as a director | |
15 Mar 2010 | AP01 | Appointment of Richard Andrew Hemsley as a director | |
03 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
09 Feb 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2010 | AP01 | Appointment of Sir Edward John Watson Gieve as a director | |
22 Dec 2009 | CH01 | Director's details changed for Claire Andree Hafner on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Mr Norman Wren on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Mr Martin Wilson on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Russell John Saunders on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Marion Ruth King on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Richard Hooper on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Richard Hooper on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for John Robert Anthony Ellington on 1 October 2009 | |
21 Dec 2009 | CH03 | Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 | |
15 Oct 2009 | TM01 | Termination of appointment of Peter Myers as a director | |
25 Aug 2009 | 288b | Appointment terminated director richard parker | |
25 Aug 2009 | 288a | Director appointed claire andree hafner | |
25 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
21 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 1510315@1=1510315\gbp ic 141145903/142656218\ | |
20 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 18645972@1=18645972\gbp ic 122499931/141145903\ |