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Voice Holdings Ltd, United Kingdom

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Full Company Report  VOICE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BUDGET PHONE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04119078
Record last updated Wednesday, July 17, 2019 8:54:16 AM UTC
Official Address 6 Unit Fort Parkway Dunlop Tyburn
There are 25 companies registered at this street
Locality Tyburn
Region Birmingham, England
Postal Code B249FD
Sector Other telecommunications activities

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VOICE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-22023-12024-92025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 12, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 12, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 15, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 15, 2018 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jul 1, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 20, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2014 Resignation of one Secretary 4119... Resignation of one Secretary 4119...
Registry May 9, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 26, 2014 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of registered office address Change of registered office address
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of registered office address Change of registered office address
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Financials Nov 21, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2007 Company name change Company name change
Registry Feb 19, 2007 Change of name certificate Change of name certificate
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Dec 12, 2006 Annual return Annual return
Registry Aug 3, 2006 Annual return 4119... Annual return 4119...
Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 21, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Financials Dec 17, 2003 Annual accounts 4119... Annual accounts 4119...
Registry Dec 9, 2003 Annual return Annual return
Registry Dec 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2003 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 14, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 8, 2002 Annual return Annual return
Registry Feb 20, 2001 Appointment of a director Appointment of a director
Registry Feb 9, 2001 Resignation of a director Resignation of a director
Registry Feb 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2000 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
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