VOLTCOM LIMITED

Company Documents

Date	Description
27/04/2327 April 2023	Final Gazette dissolved following liquidation View Document
27/04/2327 April 2023	Final Gazette dissolved following liquidation View Document
27/01/2327 January 2023	Notice of move from Administration to Dissolution View Document
27/01/2327 January 2023	Administrator's progress report View Document
28/11/2228 November 2022	Satisfaction of charge 056364140011 in full View Document
28/11/2228 November 2022	Satisfaction of charge 4 in full View Document
23/07/2123 July 2021	Notice of extension of period of Administration View Document
27/08/1927 August 2019	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
23/08/1923 August 2019	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
22/08/1922 August 2019	REGISTERED OFFICE CHANGED ON 22/08/2019 FROM UNIT 3 SOVEREIGN COURT STERLING DRIVE PONTYCLUN MID GLAM CF72 8YX View Document
21/08/1921 August 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012630,00018930 View Document
05/02/195 February 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
13/09/1813 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 056364140016 View Document
10/08/1810 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 056364140015 View Document
29/06/1829 June 2018	PREVEXT FROM 30/09/2017 TO 31/03/2018 View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON PANKHURST View Document
04/06/184 June 2018	DIRECTOR APPOINTED MR JAMIE MARK LEE View Document
04/06/184 June 2018	DIRECTOR APPOINTED MR CHRIS SMITH View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON View Document
16/05/1816 May 2018	APPOINTMENT TERMINATED, DIRECTOR STANLEY WATT View Document
11/05/1811 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 056364140014 View Document
14/03/1814 March 2018	REGISTRATION OF A CHARGE / CHARGE CODE 056364140013 View Document
18/12/1718 December 2017	VARYING SHARE RIGHTS AND NAMES View Document
18/12/1718 December 2017	ADOPT ARTICLES 06/10/2017 View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
18/10/1718 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLTCOM GROUP LIMITED View Document
12/10/1712 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 056364140012 View Document
10/10/1710 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140010 View Document
18/09/1718 September 2017	CESSATION OF MARK ADRIAN WRIGHT AS A PSC View Document
08/09/178 September 2017	COMPANY NAME CHANGED VOLTCOM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/09/17 View Document
23/08/1723 August 2017	PSC'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 22/08/2017 View Document
22/08/1722 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 22/08/2017 View Document
22/08/1722 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 22/08/2017 View Document
22/08/1722 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 22/08/2017 View Document
18/05/1718 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 056364140011 View Document
24/04/1724 April 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
15/02/1715 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE 056364140010 View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES View Document
09/01/179 January 2017	DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON View Document
25/11/1625 November 2016	PREVEXT FROM 31/03/2016 TO 30/09/2016 View Document
22/11/1622 November 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITE View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
26/05/1626 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 View Document
25/05/1625 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 View Document
25/05/1625 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 View Document
05/05/165 May 2016	DIRECTOR APPOINTED MR SIMON JOHN PANKHURST View Document
13/04/1613 April 2016	14/03/16 STATEMENT OF CAPITAL GBP 100.2 View Document
13/04/1613 April 2016	RETURN OF PURCHASE OF OWN SHARES View Document
05/04/165 April 2016	SUB-DIVISION 11/03/16 View Document
05/04/165 April 2016	14/03/16 STATEMENT OF CAPITAL GBP 131.80 View Document
05/04/165 April 2016	APPROVE PURCHASE CONTRACT 11/03/2016 View Document
05/04/165 April 2016	APPROVE PURCHASE CONTRACT 11/03/2016 View Document
05/04/165 April 2016	APPROVE PURCHASE CONTRACT 11/03/2016 View Document
05/04/165 April 2016	SUB DIVISION OF SHARES 11/03/2016 View Document
05/04/165 April 2016	ADOPT ARTICLES 11/03/2016 View Document
22/03/1622 March 2016	REGISTRATION OF A CHARGE / CHARGE CODE 056364140009 View Document

15/03/1615 March 2016	DIRECTOR APPOINTED MR STEVEN JOHN DAVIES View Document
12/03/1612 March 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140005 View Document
09/03/169 March 2016	DIRECTOR APPOINTED MR EDWARD OGILVY WHITE View Document
11/02/1611 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140006 View Document
07/01/167 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
21/12/1521 December 2015	Annual return made up to 2 November 2015 with full list of shareholders View Document
01/12/151 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
23/11/1523 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 056364140008 View Document
16/11/1516 November 2015	REGISTRATION OF A CHARGE / CHARGE CODE 056364140007 View Document
06/01/156 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
31/12/1431 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 056364140006 View Document
12/12/1412 December 2014	Annual return made up to 2 November 2014 with full list of shareholders View Document
30/10/1430 October 2014	APPOINTMENT TERMINATED, SECRETARY ERNEST PULMAN View Document
25/06/1425 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 056364140005 View Document
03/01/143 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
02/12/132 December 2013	COMPANY NAME CHANGED VOLTCOM LIMITED CERTIFICATE ISSUED ON 02/12/13 View Document
02/12/132 December 2013	Annual return made up to 2 November 2013 with full list of shareholders View Document
23/09/1323 September 2013	REGISTERED OFFICE CHANGED ON 23/09/2013 FROM TY CYNON NAVIGATION PARK ABERCYNON RHONDDA CYNON TAF CF45 4SN View Document
05/01/135 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
17/12/1217 December 2012	Annual return made up to 2 November 2012 with full list of shareholders View Document
20/08/1220 August 2012	APPOINTMENT TERMINATED, SECRETARY STANLEY WATT View Document
20/08/1220 August 2012	SECRETARY APPOINTED MR ERNEST WAYNE PULMAN View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
13/03/1213 March 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View Document
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
07/11/117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 30/10/2011 View Document
07/11/117 November 2011	Annual return made up to 2 November 2011 with full list of shareholders View Document
07/11/117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NASH / 30/10/2011 View Document
07/11/117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WINSTON WATT / 30/10/2011 View Document
02/08/112 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
14/04/1114 April 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
31/01/1131 January 2011	PREVSHO FROM 31/05/2010 TO 31/03/2010 View Document
02/11/102 November 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
02/11/102 November 2010	SECRETARY APPOINTED MR STANLEY WINSTON WATT View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, SECRETARY NICHOLAS ADAMS View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS View Document
30/03/1030 March 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
24/02/1024 February 2010	Annual return made up to 25 November 2009 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 24/11/2009 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 24/11/2009 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN WRIGHT / 24/11/2009 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WINSTON WATT / 24/11/2009 View Document
23/12/0923 December 2009	REGISTERED OFFICE CHANGED ON 23/12/2009 FROM UNITS 1-3 ROGERSHILL LOWER COURTYARD BRIANTSPUDDLE DORCHESTER DORSET DT2 7HJ View Document
08/05/098 May 2009	CURREXT FROM 30/11/2008 TO 31/05/2009 View Document
12/02/0912 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 28/05/2008 View Document
12/02/0912 February 2009	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
15/05/0815 May 2008	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View Document
14/05/0814 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 25/08/2007 View Document
01/02/081 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
24/09/0724 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
19/09/0719 September 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0721 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0715 January 2007	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View Document
24/04/0624 April 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 4 ST ALBANS CRESCENT BOURNEMOUTH BH8 9EW View Document
25/11/0525 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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