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VOLTZ DISTRIBUTION (UK) LTD

Company number 06886690

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AA Total exemption small company accounts made up to 30 April 2010
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
12 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 100
12 May 2011 AD01 Registered office address changed from Headmaster's Halls, Old School House the Square Pennington Lymington Hampshire SO41 8GN United Kingdom on 12 May 2011
12 May 2011 TM01 Termination of appointment of Kate Thorp as a director
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2010 AD01 Registered office address changed from C/O Source Ifa Ltd South Barn, Efford Park Milford Road Lymington Hampshire SO41 0JD United Kingdom on 27 July 2010
19 Jul 2010 TM01 Termination of appointment of Ria Mohammed as a director
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
08 Jun 2010 AD02 Register inspection address has been changed
09 Nov 2009 CH01 Director's details changed for Robert Arnold on 28 October 2009
09 Nov 2009 CH01 Director's details changed for Sarah Elizabeth Arnold on 28 October 2009
09 Nov 2009 CH01 Director's details changed for Kate Thorp on 28 October 2009
09 Nov 2009 CH03 Secretary's details changed for Sarah Elizabeth Arnold on 28 October 2009
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009 88(2) Ad 04/09/09-04/09/09 gbp si 99@1=99 gbp ic 1/100
15 Jul 2009 288a Director appointed ria mohammed
28 May 2009 288a Director appointed kate thorp
28 May 2009 288a Director appointed robert brian arnold
28 May 2009 CERTNM Company name changed voltz distribution (england) LIMITED\certificate issued on 28/05/09
24 Apr 2009 NEWINC Incorporation