AVT Technologies Limited

Company Name	AVT Technologies Limited
Company Status	Dissolved
Company Number	02229939
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 2 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)
Previous Names	Bangtotal Limited and Applied Voice Technologies (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(23 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 03 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Michael David Fenton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(4 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	8 Elms Avenue Muswell Hill London N10 2JP

Director Name	Robert Mark Redwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(4 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	First House Ingrams Copse Templewood Lane Farnham Common Slough Buckinghamshire SL2 3HF

Secretary Name	Michael David Fenton
Nationality	British
Status	Resigned
Appointed	07 July 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	8 Elms Avenue Muswell Hill London N10 2JP

Director Name	Jasbir Singh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lalor Street London SW6 5SR

Director Name	Mr Andrew Cunningham
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2002)
Role	Company Director
Correspondence Address	83 Boundary Road West Bridgford Nottingham Nottinghamshire NG2 7DB

Director Name	Mr Richard Domenius Murray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Gainsborough Avenue St. Albans Hertfordshire AL1 4NJ

Secretary Name	Mr Richard Domenius Murray
Nationality	British
Status	Resigned
Appointed	13 April 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	1a Gainsborough Avenue St. Albans Hertfordshire AL1 4NJ

Director Name	Graham James Vaites
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2002)
Role	Technical Director
Correspondence Address	40 Katherine Drive Toton Beeston Nottinghamshire NG9 6JB

Director Name	Michael Howard Whitaker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 August 2003)
Role	Company Director
Correspondence Address	65 Robbery Bottom Lane Welwyn Hertfordshire AL6 0UL

Director Name	Mrs Julie Ann Lumsden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Costells Scaynes Hill Haywards Heath West Sussex RH17 7NH

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	16 December 2002(14 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 July 2011)
Role	Assistant Company Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Ms Sally Ann Field
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 2006)
Role	Finance
Country of Residence	England
Correspondence Address	14 Beckenham Lane Bromley BR2 0DQ

Director Name	Gop Menon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 2006(18 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 May 2007)
Role	Finance
Correspondence Address	48 Seafield Road London N11 1AS

Director Name	Mr Christopher John Leaver
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage 18 High Street Pulloxhill Bedfordshire MK45 5HA

Director Name	Rachel Louise Moodie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat H 23 Cadogan Gardens London SW3 2RW

Director Name	Jasbir Singh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(23 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2012)
Role	Global Head Of Treasury, Sales & Trading Division
Country of Residence	Switzerland
Correspondence Address	153 Route De Thonon Collonge-Bellerive Geneva 1245

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(25 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(27 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Contact

Website	thomsonreuters.com

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

10m at £0.007	Reuters LTD 94.77% Ordinary
-	OTHER 5.23% -

Financials

Year	2014
Net Worth	£1,924,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 March 1996	Delivered on: 20 March 1996 Satisfied on: 23 December 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 November 1989	Delivered on: 7 December 1989 Satisfied on: 7 October 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 March 1996

Delivered on: 20 March 1996
Satisfied on: 23 December 2002
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

21 November 1989

Delivered on: 7 December 1989
Satisfied on: 7 October 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (1 page)
6 July 2017	Application to strike the company off the register (1 page)
30 June 2017	Statement by Directors (1 page)
30 June 2017	Solvency Statement dated 12/06/17 (1 page)
30 June 2017	Statement of capital on 30 June 2017 GBP 100 (3 pages)
30 June 2017	Solvency Statement dated 12/06/17 (1 page)
30 June 2017	Statement by Directors (1 page)
30 June 2017	Statement of capital on 30 June 2017 GBP 100 (3 pages)
30 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
26 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 12/05/2016 (1 page)
26 May 2016	Statement of company's objects (2 pages)
26 May 2016	Statement of company's objects (2 pages)
26 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 12/05/2016 (1 page)
12 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
12 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
12 May 2016	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
28 October 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
28 October 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
28 October 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
28 October 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
22 September 2015	Full accounts made up to 31 December 2014 (11 pages)
7 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 73,865 (14 pages)
7 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 73,865 (14 pages)
7 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 73,865 (14 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 76,865 (14 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 76,865 (14 pages)
7 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 76,865 (14 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (14 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (14 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (14 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
25 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
25 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
25 July 2013	Appointment of Helen Elizabeth Campbell as a director (2 pages)
7 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (11 pages)
7 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (11 pages)
7 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (11 pages)
23 May 2012	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
23 May 2012	Appointment of Mr Daragh Patrick Feltrim Fagan as a director (2 pages)
23 May 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 May 2012	Appointment of Mr David Martin Mitchley as a director (2 pages)
23 May 2012	Termination of appointment of Rachel Moodie as a director (1 page)
23 May 2012	Termination of appointment of Rachel Moodie as a director (1 page)
23 May 2012	Termination of appointment of Jasbir Singh as a director (1 page)
23 May 2012	Termination of appointment of Jasbir Singh as a director (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (19 pages)
27 April 2012	Full accounts made up to 31 December 2011 (19 pages)
19 December 2011	Director's details changed for Jasbir Singh on 28 November 2011 (2 pages)
19 December 2011	Director's details changed for Jasbir Singh on 28 November 2011 (2 pages)
21 November 2011	Director's details changed for Jasbir Singh on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Jasbir Singh on 21 November 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
23 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
23 August 2011	Appointment of Jasbir Singh as a director (2 pages)
23 August 2011	Appointment of Jasbir Singh as a director (2 pages)
23 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
22 August 2011	Termination of appointment of Christopher Leaver as a director (1 page)
22 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
22 August 2011	Termination of appointment of Christopher Leaver as a director (1 page)
22 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
12 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
12 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
12 August 2011	Termination of appointment of Elizabeth Maclean as a secretary (1 page)
12 August 2011	Appointment of Miss Carla O'hanlon as a secretary (1 page)
9 December 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 7 July 2010 with a full list of shareholders (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 February 2010	Director's details changed for Christopher John Leaver on 1 January 2009 (1 page)
5 February 2010	Annual return made up to 7 July 2007 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 7 July 2008 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 December 2007 (11 pages)
5 February 2010	Annual return made up to 7 July 2007 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 7 July 2008 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 7 July 2008 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Christopher John Leaver on 1 January 2009 (1 page)
5 February 2010	Annual return made up to 7 July 2009 (10 pages)
5 February 2010	Director's details changed for Christopher John Leaver on 1 January 2009 (1 page)
5 February 2010	Full accounts made up to 31 December 2008 (11 pages)
5 February 2010	Annual return made up to 7 July 2009 (10 pages)
5 February 2010	Annual return made up to 7 July 2009 (10 pages)
5 February 2010	Annual return made up to 7 July 2007 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 December 2008 (11 pages)
5 February 2010	Full accounts made up to 31 December 2007 (11 pages)
1 February 2010	Restoration by order of the court (2 pages)
1 February 2010	Restoration by order of the court (2 pages)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Registered office changed on 26/11/2008 from, the reuters building, south colonnade, canary wharf, london, E14 5EP (1 page)
26 November 2008	Registered office changed on 26/11/2008 from, the reuters building, south colonnade, canary wharf, london, E14 5EP (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 August 2006	Return made up to 07/07/06; full list of members (2 pages)
22 August 2006	Return made up to 07/07/06; full list of members (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
17 May 2006	Full accounts made up to 31 December 2004 (14 pages)
17 May 2006	Full accounts made up to 31 December 2004 (14 pages)
10 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 July 2005	Return made up to 07/07/05; full list of members (2 pages)
18 July 2005	Return made up to 07/07/05; full list of members (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 85 fleet street, london, EC4P 4AJ (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 85 fleet street, london, EC4P 4AJ (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
6 October 2004	Secretary's particulars changed (2 pages)
6 October 2004	Secretary's particulars changed (2 pages)
21 July 2004	Return made up to 07/07/04; full list of members (7 pages)
21 July 2004	Return made up to 07/07/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
9 August 2003	Return made up to 07/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
9 August 2003	Return made up to 07/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned;director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 6TH floor classic house, 1 marthas buildings, 180 old street, london EC1V 9BP (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Registered office changed on 30/12/02 from: 6TH floor classic house, 1 marthas buildings, 180 old street, london EC1V 9BP (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned;director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
23 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
13 November 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
2 August 2002	Return made up to 07/07/02; full list of members (11 pages)
2 August 2002	Return made up to 07/07/02; full list of members (11 pages)
12 June 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
12 June 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
9 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 12-16 westland place, london, N1 7LP (1 page)
9 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2001	Registered office changed on 09/11/01 from: 12-16 westland place, london, N1 7LP (1 page)
13 August 2001	Return made up to 07/07/01; full list of members (9 pages)
13 August 2001	Return made up to 07/07/01; full list of members (9 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
17 January 2001	Nc inc already adjusted 21/12/00 (1 page)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 2001	Div 21/12/00 (1 page)
17 January 2001	Div 21/12/00 (1 page)
17 January 2001	Nc inc already adjusted 21/12/00 (1 page)
17 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
22 August 2000	Return made up to 07/07/00; full list of members (8 pages)
22 August 2000	Return made up to 07/07/00; full list of members (8 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New director appointed (3 pages)
13 June 2000	Ad 15/11/99--------- £ si 2955@1=2955 £ ic 70910/73865 (2 pages)
13 June 2000	Particulars of contract relating to shares (3 pages)
13 June 2000	Ad 15/11/99--------- £ si 2955@1=2955 £ ic 67955/70910 (2 pages)
13 June 2000	Ad 15/11/99--------- Â£ si 2955@1=2955 Â£ ic 70910/73865 (2 pages)
13 June 2000	Ad 15/11/99--------- £ si 2955@1=2955 £ ic 65000/67955 (2 pages)
13 June 2000	Particulars of contract relating to shares (3 pages)
13 June 2000	Ad 15/11/99--------- Â£ si 2955@1=2955 Â£ ic 65000/67955 (2 pages)
13 June 2000	Ad 15/11/99--------- Â£ si 2955@1=2955 Â£ ic 67955/70910 (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Return made up to 07/07/99; full list of members (7 pages)
27 July 1999	Return made up to 07/07/99; full list of members (7 pages)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
15 September 1998	Return made up to 07/07/98; full list of members (6 pages)
15 September 1998	Return made up to 07/07/98; full list of members (6 pages)
29 May 1998	Company name changed applied voice technologies (uk) LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed applied voice technologies (uk) LIMITED\certificate issued on 01/06/98 (2 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 July 1997	Location of debenture register (1 page)
27 July 1997	Return made up to 07/07/97; full list of members (6 pages)
27 July 1997	Return made up to 07/07/97; full list of members (6 pages)
27 July 1997	Location of debenture register (1 page)
27 July 1997	Location of register of members (1 page)
27 July 1997	Location of register of members (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 September 1996	Registered office changed on 09/09/96 from: 311 ballards lane, north finchley, london, N12 8LY (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 311 ballards lane, north finchley, london, N12 8LY (1 page)
18 July 1996	Return made up to 07/07/96; full list of members (6 pages)
18 July 1996	Return made up to 07/07/96; full list of members (6 pages)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
13 July 1995	Return made up to 07/07/95; full list of members (12 pages)
13 July 1995	Return made up to 07/07/95; full list of members (12 pages)
26 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
26 January 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 July 1994	Return made up to 07/07/94; full list of members (6 pages)
26 July 1994	Return made up to 07/07/94; full list of members (6 pages)
8 February 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
8 February 1994	Director's particulars changed (2 pages)
8 February 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
8 February 1994	Director's particulars changed (2 pages)
24 August 1992	Return made up to 07/07/92; full list of members (6 pages)
24 August 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
24 August 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
24 August 1992	Return made up to 07/07/92; full list of members (6 pages)
4 December 1990	Ad 30/08/90--------- Â£ si 45000@1=45000 Â£ ic 20000/65000 (2 pages)
4 December 1990	£ nc 50000/500000 30/08/90 (1 page)
4 December 1990	Ad 30/08/90--------- £ si 45000@1=45000 £ ic 20000/65000 (2 pages)
4 December 1990	Â£ nc 50000/500000 30/08/90 (1 page)
23 August 1989	Wd 17/08/89 ad 19/07/89--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages)
23 August 1989	Wd 17/08/89 ad 19/07/89--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
29 July 1988	Accounting reference date notified as 31/03 (1 page)
29 July 1988	Accounting reference date notified as 31/03 (1 page)
15 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 July 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 July 1988	Nc inc already adjusted (1 page)
15 July 1988	Nc inc already adjusted (1 page)
14 March 1988	Incorporation (9 pages)
14 March 1988	Incorporation (9 pages)