- Company Overview for PEOPLEVOX LIMITED (03754098)
- Filing history for PEOPLEVOX LIMITED (03754098)
- People for PEOPLEVOX LIMITED (03754098)
- More for PEOPLEVOX LIMITED (03754098)
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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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
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28 Jan 2022 | SH20 | Statement by Directors | |
28 Jan 2022 | CAP-SS | Solvency Statement dated 26/01/22 | |
28 Jan 2022 | RESOLUTIONS |
Resolutions
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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
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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 |