- Company Overview for VOYAGE ENERGY GROUP LIMITED (08097716)
- Filing history for VOYAGE ENERGY GROUP LIMITED (08097716)
- People for VOYAGE ENERGY GROUP LIMITED (08097716)
- Charges for VOYAGE ENERGY GROUP LIMITED (08097716)
- More for VOYAGE ENERGY GROUP LIMITED (08097716)
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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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
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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 |