- Company Overview for VOLTTEXON LTD. (07925145)
- Filing history for VOLTTEXON LTD. (07925145)
- People for VOLTTEXON LTD. (07925145)
- More for VOLTTEXON LTD. (07925145)
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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28 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2016 | DS01 | Application to strike the company off the register | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Jul 2015 | AP04 | Appointment of Go Ahead Service Limited as a secretary on 22 July 2015 | |
22 Jul 2015 | AD01 | Registered office address changed from Taylour House High Street Edenbridge Kent TN8 5AL to 69 Great Hampton Street Birmingham B18 6EW on 22 July 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
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22 Jan 2015 | SH08 | Change of share class name or designation | |
22 Jan 2015 | RESOLUTIONS |
Resolutions
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30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
07 Sep 2014 | AP01 | Appointment of Mr. Michael Gerdschwager as a director on 15 July 2014 | |
07 Sep 2014 | TM01 | Termination of appointment of Christian Sickinger as a director on 15 July 2014 | |
19 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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13 May 2014 | CH01 | Director's details changed for Christian Sickinger on 9 May 2014 | |
26 Apr 2014 | AD01 | Registered office address changed from Taylour House 69 High Street Edenbridge Kent TN8 5AL England on 26 April 2014 | |
09 Apr 2014 | AD01 | Registered office address changed from 121 London Road Stone Dartford Kent DA2 6BA England on 9 April 2014 | |
15 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
16 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
26 Apr 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
14 Sep 2012 | AP01 | Appointment of Christian Sickinger as a director | |
14 Sep 2012 | TM01 | Termination of appointment of Kerstin Muller as a director | |
14 Sep 2012 | CERTNM |
Company name changed start my LIMITED\certificate issued on 14/09/12
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26 Jan 2012 | NEWINC |
Incorporation
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