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VOIPFUTURE LIMITED

Company number 06097648

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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)
16 Aug 2011 MISC Confirmation of assets and liabilities
16 Aug 2011 MISC Notification of completion of cross border merger from german registry
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 52,699
10 Feb 2011 TM01 Termination of appointment of Klaus Wuertenberger as a director
14 Sep 2010 MISC CB01 notice of a cross border merger involving a uk registered company
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AP01 Appointment of Mr Klaus Wuertenberger as a director
06 Apr 2010 TM01 Termination of appointment of Ralf Losse as a director
17 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 12/02/09; full list of members
10 Feb 2009 288b Appointment terminated director olaf zaencker
28 Oct 2008 288a Director appointed jan bastian
10 Oct 2008 88(2) Ad 07/05/08-07/06/08\gbp si 7680@1=7680\gbp ic 43190/50870\
10 Oct 2008 123 Nc inc already adjusted 07/05/08
10 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment in ref to second amendment agreement 07/05/2008
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 88(2) Capitals not rolled up
23 Jun 2008 123 Nc inc already adjusted 26/06/07
05 Mar 2008 363a Return made up to 12/02/08; full list of members
01 Feb 2008 88(2)R Ad 16/04/07--------- £ si 12024@1=12024 £ ic 31166/43190
01 Feb 2008 123 Nc inc already adjusted 19/03/07
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agrmnt aprv 19/03/07
  • RES13 ‐ Shareholder agrmnt aprv 19/03/07
01 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name