VOLTEX LIMITED

Company Documents

DateDescription
12/04/1312 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/12/1221 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 APPLICATION FOR STRIKING-OFF

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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27/04/1227 April 2012 Annual return made up to 9 February 2012 with full list of shareholders

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON, ML3 6HP

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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26/03/1126 March 2011 DISS40 (DISS40(SOAD))

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24/03/1124 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1111 March 2011 FIRST GAZETTE

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE MCGUIRE / 01/10/2009

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16/02/1016 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCGUIRE / 01/10/2009

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26/05/0926 May 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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15/04/0815 April 2008 28/02/07 TOTAL EXEMPTION FULL

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04/04/084 April 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/02/0510 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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18/05/0418 May 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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07/02/037 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/02/025 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 SECRETARY RESIGNED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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