- Company Overview for VOYAGE 3 LIMITED (04543535)
- Filing history for VOYAGE 3 LIMITED (04543535)
- People for VOYAGE 3 LIMITED (04543535)
- Charges for VOYAGE 3 LIMITED (04543535)
- More for VOYAGE 3 LIMITED (04543535)
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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07 Jul 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2015 | DS01 | Application to strike the company off the register | |
13 Jan 2015 | AP01 | Appointment of Mr Philip Andre Sealey as a director on 9 January 2015 | |
13 Jan 2015 | TM01 | Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015 | |
29 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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17 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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26 Sep 2013 | AD01 | Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 26 September 2013 | |
19 Aug 2013 | AP01 | Appointment of Mr Kevin Wei Roberts as a director | |
19 Aug 2013 | TM01 | Termination of appointment of James Mckendrick as a director | |
04 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Jan 2013 | RESOLUTIONS |
Resolutions
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04 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
22 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
05 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
24 Mar 2011 | CERTNM |
Company name changed home first and foremost LIMITED\certificate issued on 24/03/11
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03 Mar 2011 | AP01 | Appointment of Mr Andrew Winning as a director | |
03 Mar 2011 | TM01 | Termination of appointment of Nigel Moreton as a director | |
30 Nov 2010 | TM01 | Termination of appointment of Douglas Quinn as a director | |
28 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
10 Sep 2010 | AP01 | Appointment of Mr James Bruce Mckendrick as a director | |
24 Aug 2010 | AA | Full accounts made up to 31 March 2010 |