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VOLUTION FINANCE (UK) LIMITED

Company number 07302508

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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)
04 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 17 February 2014	View PDF Liquidators' statement of receipts and payments to 17 February 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AD01	Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013	View PDF Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	View PDF Appointment of Mr Iain Jamieson as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of Rayhan Davis as a director	View PDF Termination of appointment of Rayhan Davis as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 11 pages (11 pages)
15 Feb 2012	AP01	Appointment of Ronnie George as a director	View PDF Appointment of Ronnie George as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of Mr Rayhan Robin Roy Davis as a director	View PDF Appointment of Mr Rayhan Robin Roy Davis as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Kevin Sargeant as a director	View PDF Termination of appointment of Kevin Sargeant as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Diamond as a director	View PDF Termination of appointment of Steven Diamond as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	View PDF Termination of appointment of Lee Rutter as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
13 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2012	View PDF Resolutions RES13 ‐ Company business 03/02/2012 - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
06 Oct 2010	AP01	Appointment of Mr Steven John Diamond as a director	View PDF Appointment of Mr Steven John Diamond as a director - link opens in a new window - 3 pages (3 pages)

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