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VOYAGE ENERGY GROUP LIMITED

Company number 08097716

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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)
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 TM02 Termination of appointment of Graham John Anthony Dolan as a secretary on 1 February 2019
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-26
18 Oct 2018 CONNOT Change of name notice
04 Jul 2018 PSC07 Cessation of Syndicated Investor Group Limited as a person with significant control on 3 July 2018
04 Jul 2018 PSC04 Change of details for Simon Leonard James Fellowes as a person with significant control on 3 July 2018
04 Jul 2018 TM01 Termination of appointment of Abid Hamid as a director on 3 July 2018
04 Jul 2018 AP01 Appointment of Simon Leonard James Fellowes as a director on 3 July 2018
04 Jul 2018 TM01 Termination of appointment of Deepak Jalan as a director on 3 July 2018
25 Jun 2018 PSC01 Notification of Simon Leonard James Fellowes as a person with significant control on 6 April 2016
25 Jun 2018 PSC03 Notification of Syndicated Investor Group Limited as a person with significant control on 6 April 2016
19 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 19 June 2018
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
01 Feb 2018 TM01 Termination of appointment of James Caan as a director on 31 January 2018
22 Jan 2018 TM01 Termination of appointment of Eliot Mark Darcy as a director on 19 January 2018
25 Sep 2017 AA01 Current accounting period extended from 31 December 2016 to 30 December 2017
26 Jul 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
26 Jul 2017 AP01 Appointment of Mr Abid Hamid as a director on 25 July 2017
17 Jul 2017 AA Group of companies' accounts made up to 30 June 2016
23 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
03 Feb 2017 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 3 February 2017
03 Feb 2017 AD01 Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
01 Dec 2016 AD01 Registered office address changed from 6th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 1 December 2016
01 Dec 2016 MR04 Satisfaction of charge 1 in full