VOICE RECOGNITION HOLDINGS LIMITED

Q: What is the latest filing for VOICE RECOGNITION HOLDINGS LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/03/1999

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2013

Application to strike the company off the register

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

20/06/2013

Withdraw the company strike off application

View PDF (2 pages)

18/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2013

Application to strike the company off the register

View PDF (3 pages)

23/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (19 pages)

09/05/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (9 pages)

09/05/2012

Termination of appointment of Anthony John Buxton as a director on 2011-11-23

View PDF (1 pages)

09/05/2012

Appointment of Mr Matthew David Weavers as a director on 2011-11-23

View PDF (2 pages)

09/05/2012

Registered office address changed from 16-18 Empress Place London SW6 1TT on 2012-05-10

View PDF (1 pages)

22/04/2012

Termination of appointment of Anthony John Buxton as a secretary on 2011-11-23

View PDF (2 pages)

11/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

15/11/2011

Termination of appointment of John Christopher Carrington as a director on 2011-10-19

View PDF (2 pages)

15/11/2011

Termination of appointment of Anthony Corey Pickworth as a director on 2011-10-19

View PDF (2 pages)

15/11/2011

Termination of appointment of Jason Stanley Heyman as a director on 2011-10-31

View PDF (2 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

01/09/2011

Termination of appointment of Nicholas Brisbourne as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Christopher Hart as a director

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-03-05

View PDF (19 pages)

16/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

15/06/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (20 pages)

13/06/2010

Appointment of Jason Stanley Heyman as a director

View PDF (3 pages)

23/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (18 pages)

18/03/2009

Auditor's resignation

View PDF (1 pages)

15/03/2009

Return made up to 05/03/09; no change of members

View PDF (6 pages)

15/03/2009

Return made up to 05/03/08; no change of members

View PDF (8 pages)

27/12/2008

Director's Change of Particulars / christopher hart / 23/12/2008 / HouseName/Number was: , now: west side; Street was: keepers cottage, now: foxcombe lane; Area was: kiln lane, now: boars hill; Post Town was: binfield heath, now: oxford; Post Code was: RG9 4EL, now: OX1 5DH

View PDF (1 pages)

27/12/2008

Director appointed anthony corey pickworth

View PDF (2 pages)

27/12/2008

Director's Change of Particulars / colin howman / 23/12/2008 / HouseName/Number was: , now: the old school house; Street was: 45 cleveland gardens, now: lane end; Area was: , now: owslebury; Post Town was: london, now: winchester; Region was: , now: hants; Post Code was: SW13 0AE, now: SO21 1JZ

View PDF (1 pages)

06/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

11/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

16/04/2007

Return made up to 05/03/07; full list of members

View PDF (9 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

27/06/2006

Return made up to 05/03/06; no change of members

View PDF (9 pages)

27/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

03/07/2005

Return made up to 05/03/05; full list of members

View PDF (10 pages)

23/01/2005

New director appointed

View PDF (2 pages)

28/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

30/08/2004

Resolutions

View PDF (0 pages)

30/08/2004

Resolutions

View PDF (21 pages)

04/08/2004

£ nc 137812/117381 21/07/04

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

14/05/2004

Return made up to 05/03/04; change of members

View PDF (10 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

27/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

22/04/2003

Ad 04/04/03--------- £ si [email protected]=1351 £ ic 105039/106390

View PDF (2 pages)

06/04/2003

Ad 05/03/03--------- £ si [email protected]

View PDF (6 pages)

06/04/2003

Return made up to 05/03/03; change of members

View PDF (13 pages)

12/03/2003

Resolutions

View PDF (0 pages)

12/03/2003

Resolutions

View PDF (0 pages)

12/03/2003

Resolutions

View PDF (0 pages)

12/03/2003

Resolutions

View PDF (2 pages)

12/03/2003

£ nc 133812/137812 21/02/03

View PDF (2 pages)

12/03/2003

Conve 23/02/03

View PDF (1 pages)

10/03/2003

Memorandum and Articles of Association

View PDF (23 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

08/07/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

18/07/2001

Ad 20/06/01--------- £ si [email protected]=25444 £ ic 55022/80466

View PDF (2 pages)

18/07/2001

Nc inc already adjusted 15/06/01

View PDF (1 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (4 pages)

12/06/2001

New director appointed

View PDF (3 pages)

04/06/2001

New director appointed

View PDF (2 pages)

10/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

16/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

16/01/2001

Ad 14/12/00--------- £ si [email protected]=8368 £ ic 46653/55021

View PDF (2 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (0 pages)

16/01/2001

Resolutions

View PDF (24 pages)

16/01/2001

£ nc 100000/120920 14/12/00

View PDF (1 pages)

22/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

09/08/2000

Ad 21/07/00--------- £ si [email protected]=1376 £ ic 45277/46653

View PDF (2 pages)

09/08/2000

Ad 21/07/00--------- £ si [email protected]=956 £ ic 44321/45277

View PDF (2 pages)

25/07/2000

Resolutions

View PDF (1 pages)

29/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

23/03/2000

Div 07/03/00

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (21 pages)

23/03/2000

Resolutions

View PDF (1 pages)

10/11/1999

Statement of affairs

View PDF (11 pages)

10/11/1999

Ad 27/08/99--------- £ si 42103@1=42103 £ ic 2218/44321

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

26/09/1999

Ad 17/09/99--------- £ si 2216@1=2216 £ ic 2/2218

View PDF (2 pages)

15/09/1999

Memorandum and Articles of Association

View PDF (18 pages)

15/09/1999

Resolutions

View PDF (1 pages)

29/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

17/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/03/2013

Last accounts made up to

30/03/2012View PDF

Confirmation

Last statement dated

30/03/2012

See more events →

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Financial Ratios

VOICE RECOGNITION HOLDINGS LIMITED has not submitted financial statements

VOICE RECOGNITION HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About VOICE RECOGNITION HOLDINGS LIMITED

VOICE RECOGNITION HOLDINGS LIMITED is a Dissolved company incorporated on 04/03/1999 with the registered office located at 1 High Street, Thatcham, Berkshire RG19 3JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VOICE RECOGNITION HOLDINGS LIMITED?

VOICE RECOGNITION HOLDINGS LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 31/03/2014.

Where is VOICE RECOGNITION HOLDINGS LIMITED located?

VOICE RECOGNITION HOLDINGS LIMITED is registered at 1 High Street, Thatcham, Berkshire RG19 3JG.

What does VOICE RECOGNITION HOLDINGS LIMITED do?

VOICE RECOGNITION HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for VOICE RECOGNITION HOLDINGS LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.