- Company Overview for VOLUTION GROUP LIMITED (05841599)
- Filing history for VOLUTION GROUP LIMITED (05841599)
- People for VOLUTION GROUP LIMITED (05841599)
- Charges for VOLUTION GROUP LIMITED (05841599)
- Insolvency for VOLUTION GROUP LIMITED (05841599)
- More for VOLUTION GROUP LIMITED (05841599)
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) |
---|---|---|---|
04 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2014 | |
04 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Jul 2013 | AD01 | Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013 | |
31 Jul 2013 | 4.70 | Declaration of solvency | |
31 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2013 | SH20 | Statement by directors | |
26 Jul 2013 | CAP-SS | Solvency statement dated 22/07/13 | |
26 Jul 2013 | SH19 |
Statement of capital on 26 July 2013
|
|
26 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
05 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
28 Dec 2012 | AA | Full accounts made up to 31 July 2012 | |
09 Oct 2012 | AP01 | Appointment of Mr Iain Jamieson as a director | |
09 Oct 2012 | TM01 | Termination of appointment of Rayhan Davis as a director | |
03 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
05 Apr 2012 | AA | Group of companies' accounts made up to 31 July 2011 | |
15 Feb 2012 | SH08 | Change of share class name or designation | |
15 Feb 2012 | SH02 | Consolidation of shares on 3 February 2012 | |
15 Feb 2012 | TM01 | Termination of appointment of Kevin Sargeant as a director | |
15 Feb 2012 | AP01 | Appointment of Mr Rayhan Robin Roy Davis as a director | |
15 Feb 2012 | TM02 | Termination of appointment of Steven Diamond as a secretary | |
15 Feb 2012 | TM01 | Termination of appointment of Steven Diamond as a director | |
15 Feb 2012 | TM01 | Termination of appointment of Paul Southwell as a director | |
15 Feb 2012 | TM01 | Termination of appointment of Einar Lindh as a director |