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VOLCANO UK LIMITED

Company number 03608886

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
04 Nov 2016 TM01 Termination of appointment of Shusuke Matsuura as a director on 23 September 2016
01 Nov 2016 TM01 Termination of appointment of Stephen Andrew Fuggle as a director on 23 September 2016
01 Nov 2016 TM02 Termination of appointment of Tjg Secretaries Limited as a secretary on 23 September 2016
24 Oct 2016 AA Full accounts made up to 31 December 2015
24 Oct 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 6-7 Hatton Garden London EC1N 8AD on 24 October 2016
24 Oct 2016 AP03 Appointment of Stuart Evan Horwich as a secretary on 23 September 2016
24 Oct 2016 AP01 Appointment of Leon Dutkiewicz as a director on 23 September 2016
24 Oct 2016 AP01 Appointment of Mr. Stuart Evan Horwich as a director on 23 September 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
11 Aug 2016 TM01 Termination of appointment of Jonathan James Carlton Hay as a director on 10 August 2016
10 Jun 2016 CH01 Director's details changed for Stephen Andrew Fuggle on 27 May 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
26 Feb 2015 AP01 Appointment of Jonathan Hay as a director on 13 February 2015
20 Feb 2015 TM01 Termination of appointment of Masahiro Goto as a director on 12 February 2015
10 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
20 Aug 2013 CH01 Director's details changed for Masahiro Goto on 2 June 2012
04 Jul 2013 CH01 Director's details changed for Masahiro Goto on 1 June 2012
19 Jun 2013 TM01 Termination of appointment of Graham Wilson as a director