VO-GEN ENERGY LIMITED

Company number 06325089

Date	Type	Description	View / Download
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Jan 2021	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to 30 Finsbury Square London EC2A 1AG on 19 January 2021	(2 pages)
12 Jan 2021	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 30 Finsbury Square London EC2A 1AG on 12 January 2021	(2 pages)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
21 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
10 Dec 2020	AP01	Appointment of Ms Helen Potter as a director on 9 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Anne-Sophie Claire Eveno as a director on 9 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mrs Karina Jane Bye as a director on 9 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Allan Thomas Vlah as a director on 9 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	(1 page)
11 Nov 2020	SH20	Statement by Directors	(1 page)
11 Nov 2020	CAP-SS	Solvency Statement dated 13/10/20	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 13/10/2020	(4 pages)
19 Mar 2020	CS01	Confirmation statement made on 13 December 2019 with updates	(4 pages)
09 Mar 2020	AD01	Registered office address changed from 24 Bridge Street Newport NP20 4SF to St Helen's 1 Undershaft London EC3P 3DQ on 9 March 2020	(1 page)
06 Mar 2020	PSC07	Cessation of Harvey Samuel West as a person with significant control on 13 December 2019	(1 page)
06 Mar 2020	PSC02	Notification of Rdf Energy No.1 Limited as a person with significant control on 13 December 2019	(2 pages)
06 Mar 2020	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 December 2019	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Harvey Samuel West as a director on 13 December 2019	(1 page)
06 Mar 2020	TM01	Termination of appointment of Kevin Jones as a director on 13 December 2019	(1 page)
06 Mar 2020	AP01	Appointment of Mr Allan Thomas Vlah as a director on 13 December 2019	(2 pages)
06 Mar 2020	AP01	Appointment of Mr Frederick Henry Murray as a director on 13 December 2019	(2 pages)