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VOTIVA LIMITED

Company number 05605330

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
16 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 1
16 Nov 2009 CH01 Director's details changed for David Roy Dent on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr David Edward Barker on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Dr Brian Robert Petitt on 1 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Jan 2009 MA Memorandum and Articles of Association
26 Jan 2009 SH20 Statement by Directors
26 Jan 2009 MISC Memorandum of capital - processed 26/01/09
26 Jan 2009 CAP-SS Solvency Statement dated 22/01/09
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem a/c 22/01/2009
25 Nov 2008 88(2) Ad 07/11/08 gbp si 912@0.01=9.12 gbp ic 123.35/132.47
05 Nov 2008 363a Return made up to 27/10/08; full list of members
07 Oct 2008 288a Director appointed peter joseph nugent
07 Oct 2008 288a Director appointed david edward barker
02 Oct 2008 88(2) Ad 08/09/08 gbp si 1277@0.01=12.77 gbp ic 110.58/123.35
02 Oct 2008 88(2) Ad 02/07/08 gbp si 1058@0.01=10.58 gbp ic 100/110.58
24 Sep 2008 123 Nc inc already adjusted 01/07/08
18 Sep 2008 122 S-div
18 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 01/07/2008
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363a Return made up to 27/10/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006