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PEOPLEVOX LIMITED

Company number 03754098

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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)
26 Jun 2023 AP03 Appointment of Peter Vinh Quang Nguyen as a secretary on 9 June 2023
26 Jun 2023 TM02 Termination of appointment of Michael Roy Verhoeve as a secretary on 9 June 2023
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
28 Jan 2022 SH19 Statement of capital on 28 January 2022
  • GBP 0.001
28 Jan 2022 SH20 Statement by Directors
28 Jan 2022 CAP-SS Solvency Statement dated 26/01/22
28 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
27 May 2020 AA01 Current accounting period extended from 31 December 2020 to 31 January 2021
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
05 Mar 2020 SH08 Change of share class name or designation
03 Mar 2020 PSC02 Notification of Descartes Systems Uk Limited as a person with significant control on 21 February 2020
03 Mar 2020 PSC07 Cessation of Jonathan James Bellwood as a person with significant control on 21 February 2020
03 Mar 2020 TM01 Termination of appointment of Dominque Paul Vidal as a director on 21 February 2020
03 Mar 2020 TM01 Termination of appointment of Jonathan James Bellwood as a director on 21 February 2020
03 Mar 2020 AP03 Appointment of Michael Roy Verhoeve as a secretary on 21 February 2020
03 Mar 2020 AP01 Appointment of John Scott Pagan as a director on 21 February 2020
03 Mar 2020 AP01 Appointment of Allan James Brett as a director on 21 February 2020
03 Mar 2020 AD01 Registered office address changed from 119 Marylebone Road 119 Marylebone Road Marylebone London NW1 5PU England to 3rd Floor Bewley House Marshfield Road Chippenham SN15 1JW on 3 March 2020