VOYAGE SECURE LIMITED

Company number 04668110

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(4 pages)
13 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
29 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
17 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(4 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
26 Sep 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 26 September 2013	(1 page)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	(1 page)
20 May 2013	MR04	Satisfaction of charge 4 in full	(1 page)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(4 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs of comp approved. Dir of comp may have interest in relevant company. 24/01/2013	(4 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
24 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
01 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AP01	Appointment of Mr Andrew Winning as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Nigel Moreton as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Douglas Quinn as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr James Bruce Mckendrick as a director	(2 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)

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