- Company Overview for VOLTIGEUR HOLDINGS LIMITED (06812998)
- Filing history for VOLTIGEUR HOLDINGS LIMITED (06812998)
- People for VOLTIGEUR HOLDINGS LIMITED (06812998)
- More for VOLTIGEUR HOLDINGS LIMITED (06812998)
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) |
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02 May 2013 | TM01 | Termination of appointment of Stephen Alexander as a director | |
02 May 2013 | TM02 | Termination of appointment of Golden Hinde Capital Limited as a secretary | |
19 Mar 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
19 Mar 2013 | CH04 | Secretary's details changed for Golden Hinde Capital Limited on 18 March 2013 | |
19 Mar 2013 | CH01 | Director's details changed for Stephen Martin Alexander on 18 March 2013 | |
13 Jun 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
15 May 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
08 May 2012 | AD01 | Registered office address changed from C/O Golden Hinde Capital Limited 8Th Floor South 20 Balderton Street London W1K 6TL on 8 May 2012 | |
22 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
08 Mar 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
21 Jan 2011 | AA | Accounts for a dormant company made up to 28 February 2010 | |
21 Sep 2010 | CH01 | Director's details changed for Stephen Martin Alexander on 31 August 2010 | |
25 May 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
20 May 2010 | AD01 | Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 20 May 2010 | |
14 May 2010 | TM02 | Termination of appointment of Manchester Square Registrars Limited as a secretary | |
14 May 2010 | AP04 | Appointment of Golden Hinde Capital Limited as a secretary | |
09 May 2009 | CERTNM | Company name changed gherkino LIMITED\certificate issued on 13/05/09 | |
01 May 2009 | 288a | Director appointed mark zetland | |
01 May 2009 | 288a | Director appointed stephen martin alexander | |
01 May 2009 | 288a | Secretary appointed manchester square registrars LIMITED | |
09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 72 new bond street mayfair london W1S 1RR united kingdom | |
09 Feb 2009 | 288b | Appointment terminated secretary incorporate secretariat LIMITED | |
09 Feb 2009 | 288b | Appointment terminated director ian dunsford | |
09 Feb 2009 | NEWINC | Incorporation |