VOYAGER SECURITIES HOLDINGS LIMITED

Company number 06068394

Date	Type	Description	View / Download
04 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Aug 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 August 2010	(2 pages)
02 Aug 2010	4.70	Declaration of solvency	(4 pages)
02 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	(1 page)
27 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 1	(6 pages)
25 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
09 May 2009	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
03 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
31 Jan 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(4 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 old broad street london EC2N 1HQ	(1 page)
11 Apr 2007	288a	New secretary appointed;new director appointed	(15 pages)
11 Apr 2007	288a	New director appointed	(6 pages)
11 Apr 2007	288a	New director appointed	(5 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 20 black friars lane london EC4V 6HD	(1 page)
11 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)
20 Mar 2007	CERTNM	Company name changed mawlaw 692 LIMITED\certificate issued on 20/03/07	(3 pages)
25 Jan 2007	NEWINC	Incorporation	(35 pages)