Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VOYAGE 1 LIMITED

Company number 02215899

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2004 155(6)a Declaration of assistance for shares acquisition
25 Nov 2003 AA Full accounts made up to 31 March 2003
28 Aug 2003 288b Secretary resigned
28 Aug 2003 288a New secretary appointed
24 Jun 2003 363s Return made up to 16/06/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 March 2002
07 Aug 2002 288a New director appointed
02 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director resigned
02 Aug 2002 288a New director appointed
23 Jul 2002 288b Director resigned
29 Nov 2001 288a New director appointed
22 Nov 2001 AA Full accounts made up to 31 March 2001
30 Oct 2001 395 Particulars of mortgage/charge
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 155(6)a Declaration of assistance for shares acquisition
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
14 Sep 2001 395 Particulars of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge