VOLT EUROPE TEMPORARY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from Volt House 3 Chapel Road Redhill Surrey RH1 1QD England to 18 King William Street London EC4N 7BP on 2025-06-02 |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 14/06/2414 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Resolutions |
| 06/06/246 June 2024 | Termination of appointment of Dawn Maureen Mary Ford as a secretary on 2024-06-05 |
| 06/06/246 June 2024 | Notification of Rajiv Sardana as a person with significant control on 2022-04-26 |
| 06/06/246 June 2024 | Appointment of Mr Pankaj Goel as a director on 2024-06-05 |
| 06/06/246 June 2024 | Termination of appointment of Dawn Maureen Mary Ford as a director on 2024-06-05 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2021-10-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 17/08/1817 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MAUREEN MARY FORD / 16/08/2018 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM BETCHWORTH HOUSE 57 - 65 STATION ROAD REDHILL SURREY RH1 1DL |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 23/04/1523 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN MAUREEN MARY LOCK / 22/04/2015 |
| 17/10/1417 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG GUARINO |
| 03/10/133 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MISS DAWN MAUREEN MARY LOCK |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HILL |
| 23/10/1223 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WEINREICH |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD B WEINREICH / 28/02/2012 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL MORGAN |
| 03/10/113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLIOTT |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR RICHARD HENRY HERRING |
| 30/09/1030 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHAW |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 02/11/08 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 12 YORK GATE LONDON NW1 4QS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELLIOTT / 09/09/2008 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | SECRETARY APPOINTED STEPHEN HILL |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY HOWARD WEINREICH |
| 18/01/0818 January 2008 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
| 16/04/0716 April 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 02/11/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 03/11/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | S386 DISP APP AUDS 18/10/01 |
| 21/11/0121 November 2001 | S366A DISP HOLDING AGM 18/10/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED WALLSIDE LIMITED CERTIFICATE ISSUED ON 19/10/01 |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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