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VOCALINK LIMITED

Company number 06119048

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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)
18 Feb 2011 TM01 Termination of appointment of Nicholas Masterson-Jones as a director
19 Aug 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of Martin Wilson as a director
08 Apr 2010 CH01 Director's details changed for Debbie Lombard on 29 March 2010
07 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 2006 act 17/12/2009
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 50,001,000
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
20 Jan 2010 CH01 Director's details changed for Debbie Lombard on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Ian Andrew Gausden on 20 January 2010
15 Jan 2010 CH01 Director's details changed for Nicholas Robert Masterson-Jones on 15 January 2010
21 Dec 2009 CH01 Director's details changed for Mr Martin Wilson on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Marion Ruth King on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Claire Andree Hafner on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009
25 Aug 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 288b Appointment terminated director richard parker
25 Aug 2009 288a Director appointed claire andree hafner
02 Apr 2009 363a Return made up to 20/02/09; full list of members
31 Mar 2009 288a Director appointed nicholas robert masterson-jones logged form