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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)
28 Jun 2011 TM01 Termination of appointment of John Coombs as a director
05 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Allerd Stikker as a director
15 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2011 AA Full accounts made up to 31 December 2009
11 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
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