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IDE GROUP VOICE LIMITED

Company number 05402754

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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)
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-28
17 Jul 2023 AD01 Registered office address changed from Unit 2 Quadrant Court Crossways Business Park Greenhithe DA9 9AY England to Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN on 17 July 2023
17 Jul 2023 LIQ01 Declaration of solvency
17 Jul 2023 CH01 Director's details changed for Mr Andrew George Parker on 27 June 2023
07 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
09 Jan 2023 PSC02 Notification of Ide Group Financing Ltd as a person with significant control on 30 November 2022
09 Jan 2023 PSC07 Cessation of Ide Group Subholdings Limited as a person with significant control on 30 November 2022
21 Nov 2022 CH01 Director's details changed for Mr Andrew George Parker on 16 November 2022
26 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Sep 2021 TM01 Termination of appointment of David George Templeman as a director on 12 August 2021
02 Sep 2021 AP01 Appointment of Mr Andrew Ian Smith as a director on 27 August 2021
22 Apr 2021 AP01 Appointment of Mr David George Templeman as a director on 20 April 2021