VOLUME GROUP LIMITED

Company number 06649488

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
24 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 1,000	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
29 Sep 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
20 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for christopher sykes was registered on 20/09/2011	(5 pages)
12 Aug 2011	AP01	Appointment of Mr Christopher Sykes as a director ANNOTATION Clarification a second filed AP01 for christopher sykes was registered on 20/09/2011	(3 pages)
12 Aug 2011	AP02	Appointment of Volume Limited as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Christopher Sykes as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Caroline Dover as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of Caroline Dover as a secretary	(1 page)
07 Feb 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
24 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
11 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend to shareholders 28/04/2010	(1 page)
19 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	(5 pages)
16 Oct 2009	AA01	Current accounting period extended from 31 July 2009 to 31 October 2009	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from baileys house central walk wokingham berkshire RG40 1AZ	(1 page)
30 Jul 2009	363a	Return made up to 17/07/09; full list of members	(7 pages)
30 Jul 2009	288c	Director's Change of Particulars / christopher sykes / 01/11/2008 / Occupation was: managing director, now: ceo	(1 page)
30 Jul 2009	353	Location of register of members	(1 page)
30 Jul 2009	190	Location of debenture register	(1 page)
05 Nov 2008	88(2)	Ad 02/10/08 gbp si 999@1=999 gbp ic 1/1000	(3 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)

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