VOYAGE HEALTHCARE LIMITED

Company number 02925614

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Mar 2015	SH20	Statement by Directors	(1 page)
31 Mar 2015	SH19	Statement of capital on 31 March 2015 GBP 1	(4 pages)
31 Mar 2015	CAP-SS	Solvency Statement dated 18/02/15	(1 page)
31 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc & cap redemptiob reserve reduced. Cap reduction approved & reserve arising be classed as realised profit. 18/02/2015	(2 pages)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1,239,989	(4 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,239,989	(4 pages)
22 Nov 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 22 November 2013	(1 page)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	(1 page)
20 May 2013	MR04	Satisfaction of charge 4 in full	(1 page)
08 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(29 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
20 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
03 Mar 2011	AP01	Appointment of Mr Andrew Winning as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Nigel Moreton as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)