VOLUXIS LIMITED

Company number 01170431

Date	Type	Description	View / Download
17 Jun 2016	AP01	Appointment of Mr Justin Christopher Bowman as a director on 31 May 2016	(3 pages)
17 Jun 2016	TM02	Termination of appointment of Caroline Fiona Masey as a secretary on 31 May 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Niels Henrik Harboe as a director on 31 May 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Stewart Pitt as a director on 31 May 2016	(3 pages)
17 Jun 2016	TM01	Termination of appointment of Simon Peter Masey as a director on 31 May 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Thomas James Masey as a director on 31 May 2016	(2 pages)
03 Jun 2016	MR04	Satisfaction of charge 011704310007 in full	(4 pages)
03 Jun 2016	MR04	Satisfaction of charge 011704310006 in full	(4 pages)
19 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 50,156	(7 pages)
12 May 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
12 May 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
11 Dec 2015	MR01	Registration of charge 011704310006, created on 3 December 2015	(14 pages)
11 Dec 2015	MR01	Registration of charge 011704310007, created on 3 December 2015	(14 pages)
28 Aug 2015	AD01	Registered office address changed from , Heathrow Business Centre, 65 High Street, Egham, Surrey, TW20 9EY to Millbank House 171-185 Ewell Road Surbiton Surrey KT6 6AP on 28 August 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 50,156 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2016	(7 pages)
16 Jun 2015	AP01	Appointment of Viggo Harboe as a director on 14 January 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Niels Henrik Harboe as a director on 14 January 2015	(2 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
09 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,155	(5 pages)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)

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