Voiamo Group Plc was founded on 04 March 1997 and has its registered office in London. We don't currently know the number of employees at this company. This organisation has 13 directors listed as Jeronimo, Paul Canelas, Ahrens, Christoph Sebastian, Ahrens, Peter Nikolai, Shaw, John Richard, Smith, Charles Geoffrey Gregory, Amiri, Amir Massoud, Berry, William Alexander, Cochrane, Stephen, Cooke, Andrew Martin, Cousins, Jeffrey, Earnshaw, Rae Alfred, Professor, Hurrell, Andrew John, Sabeti, Alexandre Shahram, Maitre at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHRENS, Christoph Sebastian | 21 September 2015 | - | 1 |
AHRENS, Peter Nikolai | 29 April 2014 | - | 1 |
AMIRI, Amir Massoud | 05 November 1999 | 30 December 2005 | 1 |
BERRY, William Alexander | 01 September 2012 | 10 January 2014 | 1 |
COCHRANE, Stephen | 15 April 1999 | 14 March 2000 | 1 |
COOKE, Andrew Martin | 07 September 2000 | 31 December 2002 | 1 |
COUSINS, Jeffrey | 27 January 1998 | 15 April 1999 | 1 |
EARNSHAW, Rae Alfred, Professor | 27 January 1998 | 27 November 2001 | 1 |
HURRELL, Andrew John | 30 April 1998 | 15 April 1999 | 1 |
SABETI, Alexandre Shahram, Maitre | 16 March 2000 | 27 November 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JERONIMO, Paul Canelas | 01 September 2012 | - | 1 |
SHAW, John Richard | 06 January 2011 | 30 December 2011 | 1 |
SMITH, Charles Geoffrey Gregory | 30 December 2011 | 01 September 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 May 2019 | |
LIQ14 - N/A | 08 February 2019 | |
LIQ06 - N/A | 05 December 2018 | |
LIQ03 - N/A | 28 August 2018 | |
AD01 - Change of registered office address | 22 September 2017 | |
LIQ03 - N/A | 29 August 2017 | |
AD01 - Change of registered office address | 01 September 2016 | |
AD01 - Change of registered office address | 24 August 2016 | |
RESOLUTIONS - N/A | 17 August 2016 | |
4.20 - N/A | 17 August 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 August 2016 | |
MR05 - N/A | 19 July 2016 | |
MR05 - N/A | 19 July 2016 | |
MR04 - N/A | 19 July 2016 | |
MR05 - N/A | 19 July 2016 | |
MR05 - N/A | 19 July 2016 | |
MR05 - N/A | 19 July 2016 | |
MR05 - N/A | 19 July 2016 | |
SH01 - Return of Allotment of shares | 28 June 2016 | |
MR01 - N/A | 23 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
CH03 - Change of particulars for secretary | 13 June 2016 | |
TM01 - Termination of appointment of director | 25 May 2016 | |
CH01 - Change of particulars for director | 09 May 2016 | |
MR04 - N/A | 12 November 2015 | |
SH01 - Return of Allotment of shares | 03 November 2015 | |
SH01 - Return of Allotment of shares | 03 November 2015 | |
SH01 - Return of Allotment of shares | 02 November 2015 | |
SH01 - Return of Allotment of shares | 02 November 2015 | |
AP01 - Appointment of director | 26 October 2015 | |
TM01 - Termination of appointment of director | 26 October 2015 | |
AP01 - Appointment of director | 20 October 2015 | |
RESOLUTIONS - N/A | 16 October 2015 | |
RESOLUTIONS - N/A | 16 October 2015 | |
RESOLUTIONS - N/A | 16 October 2015 | |
RESOLUTIONS - N/A | 16 October 2015 | |
RESOLUTIONS - N/A | 16 October 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AD01 - Change of registered office address | 21 August 2015 | |
MR04 - N/A | 12 August 2015 | |
AR01 - Annual Return | 28 April 2015 | |
TM01 - Termination of appointment of director | 14 April 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
SH01 - Return of Allotment of shares | 13 January 2015 | |
SH01 - Return of Allotment of shares | 15 December 2014 | |
SH01 - Return of Allotment of shares | 15 December 2014 | |
TM01 - Termination of appointment of director | 10 November 2014 | |
AP01 - Appointment of director | 10 November 2014 | |
MR01 - N/A | 09 October 2014 | |
MR01 - N/A | 09 October 2014 | |
RESOLUTIONS - N/A | 01 October 2014 | |
RESOLUTIONS - N/A | 01 October 2014 | |
RESOLUTIONS - N/A | 01 October 2014 | |
RESOLUTIONS - N/A | 01 October 2014 | |
MR01 - N/A | 01 October 2014 | |
MR01 - N/A | 01 October 2014 | |
MR01 - N/A | 20 September 2014 | |
MR01 - N/A | 20 September 2014 | |
MR01 - N/A | 27 August 2014 | |
MR01 - N/A | 27 August 2014 | |
SH01 - Return of Allotment of shares | 01 August 2014 | |
SH01 - Return of Allotment of shares | 01 August 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
TM01 - Termination of appointment of director | 08 May 2014 | |
AP01 - Appointment of director | 08 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
SH01 - Return of Allotment of shares | 17 April 2014 | |
AA - Annual Accounts | 07 April 2014 | |
SH01 - Return of Allotment of shares | 24 February 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
SH01 - Return of Allotment of shares | 29 July 2013 | |
AP01 - Appointment of director | 16 July 2013 | |
AR01 - Annual Return | 08 July 2013 | |
CH03 - Change of particulars for secretary | 08 July 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
SH01 - Return of Allotment of shares | 25 April 2013 | |
SH01 - Return of Allotment of shares | 11 April 2013 | |
SH01 - Return of Allotment of shares | 11 December 2012 | |
AA - Annual Accounts | 05 December 2012 | |
AD01 - Change of registered office address | 08 November 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
AP01 - Appointment of director | 25 September 2012 | |
SH01 - Return of Allotment of shares | 24 September 2012 | |
TM02 - Termination of appointment of secretary | 12 September 2012 | |
AP03 - Appointment of secretary | 12 September 2012 | |
TM01 - Termination of appointment of director | 12 September 2012 | |
SH01 - Return of Allotment of shares | 03 September 2012 | |
SH01 - Return of Allotment of shares | 30 July 2012 | |
SH01 - Return of Allotment of shares | 18 July 2012 | |
AR01 - Annual Return | 18 July 2012 | |
RESOLUTIONS - N/A | 25 June 2012 | |
AP03 - Appointment of secretary | 19 June 2012 | |
TM02 - Termination of appointment of secretary | 19 June 2012 | |
AA - Annual Accounts | 03 April 2012 | |
RESOLUTIONS - N/A | 01 February 2012 | |
AP01 - Appointment of director | 30 January 2012 | |
AP03 - Appointment of secretary | 25 January 2012 | |
AP01 - Appointment of director | 25 January 2012 | |
AD01 - Change of registered office address | 25 January 2012 | |
SH01 - Return of Allotment of shares | 06 January 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 October 2011 | |
SH01 - Return of Allotment of shares | 26 October 2011 | |
AA01 - Change of accounting reference date | 24 October 2011 | |
RESOLUTIONS - N/A | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AP01 - Appointment of director | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
TM01 - Termination of appointment of director | 04 October 2011 | |
AP01 - Appointment of director | 04 October 2011 | |
AD01 - Change of registered office address | 04 October 2011 | |
CERTNM - Change of name certificate | 26 September 2011 | |
CONNOT - N/A | 26 September 2011 | |
SH01 - Return of Allotment of shares | 23 September 2011 | |
AA01 - Change of accounting reference date | 26 May 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
AP03 - Appointment of secretary | 18 January 2011 | |
AD01 - Change of registered office address | 18 January 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
RESOLUTIONS - N/A | 05 January 2011 | |
AA - Annual Accounts | 21 December 2010 | |
SH01 - Return of Allotment of shares | 10 November 2010 | |
SH01 - Return of Allotment of shares | 26 October 2010 | |
RESOLUTIONS - N/A | 05 October 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 26 March 2009 | |
353 - Register of members | 26 March 2009 | |
AA - Annual Accounts | 01 February 2009 | |
RESOLUTIONS - N/A | 06 January 2009 | |
363s - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
RESOLUTIONS - N/A | 02 January 2008 | |
RESOLUTIONS - N/A | 02 January 2008 | |
RESOLUTIONS - N/A | 02 January 2008 | |
363s - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 09 January 2007 | |
RESOLUTIONS - N/A | 29 December 2006 | |
RESOLUTIONS - N/A | 29 December 2006 | |
RESOLUTIONS - N/A | 29 December 2006 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 27 January 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
363s - Annual Return | 10 January 2006 | |
MISC - Miscellaneous document | 27 October 2005 | |
363s - Annual Return | 04 May 2005 | |
RESOLUTIONS - N/A | 08 April 2005 | |
RESOLUTIONS - N/A | 08 April 2005 | |
RESOLUTIONS - N/A | 08 April 2005 | |
RESOLUTIONS - N/A | 08 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 14 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 29 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 27 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
AA - Annual Accounts | 24 October 2002 | |
RESOLUTIONS - N/A | 23 October 2002 | |
RESOLUTIONS - N/A | 23 October 2002 | |
287 - Change in situation or address of Registered Office | 23 October 2002 | |
287 - Change in situation or address of Registered Office | 05 August 2002 | |
288b - Notice of resignation of directors or secretaries | 14 July 2002 | |
363a - Annual Return | 22 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
RESOLUTIONS - N/A | 06 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
AA - Annual Accounts | 23 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2001 | |
SA - Shares agreement | 10 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
363a - Annual Return | 03 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2000 | |
AA - Annual Accounts | 12 December 2000 | |
RESOLUTIONS - N/A | 20 November 2000 | |
RESOLUTIONS - N/A | 20 November 2000 | |
RESOLUTIONS - N/A | 20 November 2000 | |
RESOLUTIONS - N/A | 20 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
PROSP - Prospectus | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2000 | |
225 - Change of Accounting Reference Date | 21 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
123 - Notice of increase in nominal capital | 20 July 2000 | |
363a - Annual Return | 19 June 2000 | |
395 - Particulars of a mortgage or charge | 12 May 2000 | |
395 - Particulars of a mortgage or charge | 12 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
AA - Annual Accounts | 23 March 2000 | |
AUD - Auditor's letter of resignation | 23 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
123 - Notice of increase in nominal capital | 19 November 1999 | |
RESOLUTIONS - N/A | 17 November 1999 | |
RESOLUTIONS - N/A | 17 November 1999 | |
RESOLUTIONS - N/A | 17 November 1999 | |
RESOLUTIONS - N/A | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
CERTNM - Change of name certificate | 12 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1999 | |
RESOLUTIONS - N/A | 06 October 1999 | |
123 - Notice of increase in nominal capital | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
MEM/ARTS - N/A | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
PROSP - Prospectus | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
AA - Annual Accounts | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
363s - Annual Return | 16 March 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
363s - Annual Return | 06 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
SA - Shares agreement | 05 March 1998 | |
88(2)P - N/A | 05 March 1998 | |
PROSP - Prospectus | 09 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1998 | |
123 - Notice of increase in nominal capital | 02 February 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 1998 | |
AA - Annual Accounts | 26 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1998 | |
CERT5 - Re-registration of a company from private to public | 23 January 1998 | |
AUDR - Auditor's report | 23 January 1998 | |
AUDS - Auditor's statement | 23 January 1998 | |
BS - Balance sheet | 23 January 1998 | |
MAR - Memorandum and Articles - used in re-registration | 23 January 1998 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 23 January 1998 | |
43(3) - Application by a private company for re-registration as a public company | 23 January 1998 | |
CERTNM - Change of name certificate | 25 September 1997 | |
CERTNM - Change of name certificate | 05 August 1997 | |
225 - Change of Accounting Reference Date | 13 June 1997 | |
288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
287 - Change in situation or address of Registered Office | 16 April 1997 | |
CERTNM - Change of name certificate | 03 April 1997 | |
NEWINC - New incorporation documents | 04 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2016 | Fully Satisfied |
N/A |
A registered charge | 24 September 2014 | Outstanding |
N/A |
A registered charge | 23 September 2014 | Fully Satisfied |
N/A |
A registered charge | 23 September 2014 | Fully Satisfied |
N/A |
A registered charge | 19 September 2014 | Outstanding |
N/A |
A registered charge | 05 September 2014 | Outstanding |
N/A |
A registered charge | 05 September 2014 | Outstanding |
N/A |
A registered charge | 13 August 2014 | Outstanding |
N/A |
A registered charge | 13 August 2014 | Outstanding |
N/A |
Supplemental deed relating to a guarantee and debenture of even date | 03 May 2000 | Fully Satisfied |
N/A |
Guarantee & debenture | 03 May 2000 | Fully Satisfied |
N/A |
Guarantee & debenture | 07 October 1998 | Fully Satisfied |
N/A |