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VOLTEA LIMITED

Company number 05665515

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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)
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • EUR 6,469.8
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • EUR 6,070.80
06 Aug 2010 AP01 Appointment of Koen Van Engelen as a director
07 May 2010 AP01 Appointment of Philip Matthew Rolchigo as a director
06 May 2010 TM01 Termination of appointment of Graham Smith as a director
06 May 2010 AP01 Appointment of Michiel Jan Lensink as a director
04 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 88(2) Ad 07/08/09-10/08/09\eur si 6458@0.1=645.8\eur ic 4598.8/5244.6\
19 Feb 2010 CH01 Director's details changed for Mark Philip Muth on 29 January 2010
19 Feb 2010 CH01 Director's details changed for Lisa Noelle Smith on 4 February 2010
19 Feb 2010 CH01 Director's details changed for Mr John David Francis Coombs on 2 February 2010
19 Feb 2010 CH01 Director's details changed for Graham Smith on 4 February 2010
19 Feb 2010 CH01 Director's details changed for Marc Andelman on 4 February 2010
19 Feb 2010 CH01 Director's details changed for Allerd Stikker on 4 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 Nov 2009 MISC 123 inc nom cap to 8690 euros
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 88(2) Ad 08/06/09-08/06/09\eur si 9429@0.1=942.9\eur ic 3655.9/4598.8\
17 Apr 2009 363a Return made up to 01/04/09; full list of members
20 Jan 2009 363a Return made up to 04/01/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007