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VOYAGER SHIPTECH LIMITED

Company number 04050849

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2010 4.68 Liquidators' statement of receipts and payments to 2 February 2010
08 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2009 287 Registered office changed on 23/07/2009 from croft stairs city road newcastle upon tyne NE1 2HG
29 Jun 2009 4.20 Statement of affairs with form 4.19
29 Jun 2009 600 Appointment of a voluntary liquidator
29 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-24
06 Jun 2009 287 Registered office changed on 06/06/2009 from croft stairs newcastle upon tyne tyne & wear NE1 2HG
19 Sep 2008 363a Return made up to 10/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Nov 2007 363a Return made up to 10/08/07; full list of members
20 Nov 2007 288c Director's particulars changed
04 Jun 2007 288c Director's particulars changed
29 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2006 363a Return made up to 10/08/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Aug 2005 363a Return made up to 10/08/05; full list of members
11 Aug 2005 288c Director's particulars changed
22 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 10/08/04; full list of members
01 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
14 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
10 Nov 2003 363s Return made up to 10/08/03; full list of members
10 Nov 2003 363(288) Secretary resigned
28 Oct 2003 288a New secretary appointed