VOCALIQ LIMITED: Filings

  • Overview

    Company NameVOCALIQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07490220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VOCALIQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 21, 2016

    • Capital: GBP 0.0001
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 18/11/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from 27a Madingley Road Cambridge Cambs CB3 0EG to 100 New Bridge Street London EC4V 6JA on Mar 10, 2016

    1 pagesAD01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 991.5981
    SH01

    Statement of capital following an allotment of shares on Sep 04, 2015

    • Capital: GBP 991.5981
    5 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2015

    • Capital: GBP 901.9981
    5 pagesSH01

    Appointment of Abogado Nominees Limited as a secretary on Sep 09, 2015

    2 pagesAP04

    Appointment of Gene Daniel Levoff as a director on Sep 08, 2015

    2 pagesAP01

    Termination of appointment of Stephen John Young as a director on Sep 08, 2015

    1 pagesTM01

    Termination of appointment of Hermann Maria Hauser as a director on Sep 08, 2015

    1 pagesTM01

    Termination of appointment of Blaise Roger Marie Thomson as a director on Sep 08, 2015

    1 pagesTM01

    Termination of appointment of Michael George Arnott as a director on Sep 08, 2015

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2015

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 12, 2015

    18 pagesRP04

    Director's details changed for Blaise Roger Marie Thomson on Jan 21, 2015

    2 pagesCH01

    Annual return made up to Jan 12, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 879.29
    SH01
    capitalJan 21, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 879.29
    SH01
    Annotations
    DateAnnotation
    Mar 10, 2015Clarification A second filed AR01 was registered on 10/03/2015.

    Sub-division of shares on Dec 04, 2014

    5 pagesSH02

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 01/12/2014
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0