THE VOUCHER SHOP LIMITED

Company number 05663931

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
31 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1	(4 pages)
17 Dec 2014	AP01	Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Mr Sebastien Raymond De Tramasure as a director on 21 November 2014	(3 pages)
02 Dec 2014	CC04	Statement of company's objects	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The restriction of share capital is hereby revoked and deleted 21/11/2014	(23 pages)
23 Nov 2014	TM01	Termination of appointment of John Murray Sylvester as a director on 20 November 2014	(1 page)
23 Nov 2014	AP01	Appointment of Miss Susan Ann Hocken as a director on 21 November 2014	(2 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
28 Dec 2013	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-28 GBP 1	(4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
31 Dec 2012	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
29 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
21 Mar 2011	AD01	Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 March 2011	(1 page)
03 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
31 Dec 2009	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Dec 2008	363a	Return made up to 29/12/08; full list of members	(3 pages)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)

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