VOLTAGE SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1831 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2018:LIQ. CASE NO.1 |
| 29/11/1729 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 26/07/1726 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1726 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1726 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 |
| 26/07/1726 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 |
| 14/10/1614 October 2016 | DECLARATION OF SOLVENCY |
| 14/10/1614 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1614 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TARA TROWER |
| 27/06/1627 June 2016 | ADOPT ARTICLES 16/06/2016 |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/12/1517 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MARTIN COOMBS |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RISHI VARMA |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LESJAK |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MS TARA DAWN TROWER |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COX |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RISHI VARMA |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MS CATHERINE LESJAK |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR JEREMY KARSTEN COX |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN KRISHNAMURTHY |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA VISO |
| 25/11/1425 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVASAN SATHVIK KRISHNAMURTHY / 11/11/2013 |
| 11/12/1311 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 18/01/1318 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISA A VISO / 11/11/2012 |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WASIM AHMAD / 11/11/2011 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WASIM AHMAD |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATHVIK KRISHNAMURTHY / 11/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA A VISO / 11/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SATHVIK KRISHNAMURTHY / 11/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WASIM AHMAD / 11/11/2009 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 11/11/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 11/11/04 |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | S386 DISP APP AUDS 11/11/04 |
| 11/11/0411 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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