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VOYANA LIMITED

Company number 01957726

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 DS01 Application to strike the company off the register
07 Nov 2011 AA Accounts for a medium company made up to 31 May 2011
13 Oct 2011 SH20 Statement by Directors
13 Oct 2011 SH19 Statement of capital on 13 October 2011
  • GBP 50,000.00000
13 Oct 2011 CAP-SS Solvency Statement dated 13/10/11
13 Oct 2011 SH02 Sub-division of shares on 13 October 2011
13 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision of share capital 13/10/2011
07 Jul 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 May 2011
06 Jul 2011 TM01 Termination of appointment of David Laikin as a director
21 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a medium company made up to 31 October 2010
23 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 AD02 Register inspection address has been changed
22 Jun 2010 CH01 Director's details changed for David Laikin on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Mark David Van Straten on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Susan Carol Truman on 1 October 2009
08 Feb 2010 AA Accounts for a medium company made up to 31 October 2009
09 Jun 2009 363a Return made up to 30/04/09; full list of members
01 Feb 2009 AA Accounts for a medium company made up to 31 October 2008
22 Aug 2008 363a Return made up to 30/04/08; full list of members
17 Jun 2008 288b Appointment Terminated Director harley van straten
12 Jun 2008 288b Appointment Terminated Director daniel essex