VOICE MIDCO LIMITED filing history - Find and update company information

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VOICE MIDCO LIMITED

Company number 09717778

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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)
11 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Oct 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AD01	Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0BS to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 October 2021	View PDF Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0BS to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
08 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2021	SH19	Statement of capital on 16 September 2021 EUR 1.00	View PDF Statement of capital on 16 September 2021 EUR 1.00 - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 1 page (1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 EUR 446,000,000	View PDF Statement of capital following an allotment of shares on 14 September 2021 EUR 446,000,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Brandon Asbill as a director on 28 May 2021	View PDF Appointment of Mr Brandon Asbill as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of William Christopher Matton as a director on 28 May 2021	View PDF Termination of appointment of William Christopher Matton as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
11 Nov 2020	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director on 2 November 2020	View PDF Termination of appointment of Vitruvian Directors Ii Limited as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 2 November 2020	View PDF Termination of appointment of Vitruvian Directors I Limited as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Mr David Andrew Morken as a director on 2 November 2020	View PDF Appointment of Mr David Andrew Morken as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Joseph O'mara as a director on 2 November 2020	View PDF Termination of appointment of Joseph O'mara as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Mr William Christopher Matton as a director on 2 November 2020	View PDF Appointment of Mr William Christopher Matton as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR04	Satisfaction of charge 097177780001 in full	View PDF Satisfaction of charge 097177780001 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	MR04	Satisfaction of charge 097177780002 in full	View PDF Satisfaction of charge 097177780002 in full - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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