- Company Overview for VOIAMO GROUP PLC (03327108)
- Filing history for VOIAMO GROUP PLC (03327108)
- People for VOIAMO GROUP PLC (03327108)
- Charges for VOIAMO GROUP PLC (03327108)
- Insolvency for VOIAMO GROUP PLC (03327108)
- More for VOIAMO GROUP PLC (03327108)
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) |
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08 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Dec 2018 | LIQ06 | Resignation of a liquidator | |
28 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2018 | |
22 Sep 2017 | AD01 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 22 September 2017 | |
29 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 4 August 2017 | |
01 Sep 2016 | AD01 | Registered office address changed from C/O Resolve Partners One America Square London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 | |
24 Aug 2016 | AD01 | Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY to C/O Resolve Partners One America Square London EC3N 2LB on 24 August 2016 | |
17 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
17 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2016 | RESOLUTIONS |
Resolutions
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19 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 033271080006 | |
19 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 033271080007 | |
19 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 033271080009 | |
19 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 033271080011 | |
19 Jul 2016 | MR04 | Satisfaction of charge 033271080012 in full | |
19 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 033271080004 | |
19 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 033271080005 | |
28 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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23 Jun 2016 | MR01 | Registration of charge 033271080012, created on 23 June 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 4 March 2016 with bulk list of shareholders
Statement of capital on 2016-06-21
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13 Jun 2016 | CH03 | Secretary's details changed for Paul Canelas Jeronimo on 1 May 2016 | |
25 May 2016 | TM01 | Termination of appointment of Simon Brett Murray as a director on 29 February 2016 | |
09 May 2016 | CH01 | Director's details changed for Mr Paul Canelas Jeronimo on 31 August 2015 | |
12 Nov 2015 | MR04 | Satisfaction of charge 033271080008 in full |