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VOLUBILIS LIMITED

Company number 03889689

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2013 DS01 Application to strike the company off the register
06 Dec 2013 AD01 Registered office address changed from 10 Mountdale Gardens Leigh on Sea Essex SS9 4AU on 6 December 2013
05 Dec 2013 TM01 Termination of appointment of Jean De Boisgrollier as a director on 11 February 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 530,000
17 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Jean De Boisgrollier on 12 December 2009
28 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
17 Mar 2009 363a Return made up to 07/12/08; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
02 Jun 2008 363a Return made up to 07/12/07; full list of members
08 Apr 2008 288b Appointment Terminated Director nicolas de boisgrollier
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
15 Nov 2007 288b Secretary resigned
15 Nov 2007 287 Registered office changed on 15/11/07 from: 35 paul street london EC2A 4UQ
15 Nov 2007 288a New secretary appointed
21 Dec 2006 363a Return made up to 07/12/06; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006