CompaniesInTheUK

VOLTAGE SECURITY LIMITED

Company number 05284472 ·

Dissolved

74 filings

Date Filing
31 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2018:LIQ. CASE NO.1 View document
29 Nov 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1 View document
9 Nov 2017 INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL View document
9 Nov 2017 INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL View document
26 Jul 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Jul 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Jul 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 View document
26 Jul 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 View document
14 Oct 2016 DECLARATION OF SOLVENCY View document
14 Oct 2016 SPECIAL RESOLUTION TO WIND UP View document
14 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR TARA TROWER View document
27 Jun 2016 ADOPT ARTICLES 16/06/2016 View document
23 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
17 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
25 Aug 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
21 Jul 2015 DIRECTOR APPOINTED MR MARTIN COOMBS View document
21 Jul 2015 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR RISHI VARMA View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LESJAK View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP View document
27 May 2015 DIRECTOR APPOINTED MS TARA DAWN TROWER View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY COX View document
1 Apr 2015 DIRECTOR APPOINTED MR RISHI VARMA View document
1 Apr 2015 DIRECTOR APPOINTED MS CATHERINE LESJAK View document
1 Apr 2015 DIRECTOR APPOINTED MR JEREMY KARSTEN COX View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN KRISHNAMURTHY View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR LISA VISO View document
25 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SRINIVASAN SATHVIK KRISHNAMURTHY / 11/11/2013 View document
11 Dec 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
27 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Aug 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED View document
12 Aug 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP View document
18 Jan 2013 Annual return made up to 11 November 2012 with full list of shareholders View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA A VISO / 11/11/2012 View document
29 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
4 Jan 2012 Annual return made up to 11 November 2011 with full list of shareholders View document
3 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WASIM AHMAD / 11/11/2011 View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR WASIM AHMAD View document
1 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SATHVIK KRISHNAMURTHY / 11/11/2010 View document
16 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
17 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Jan 2010 CORPORATE SECRETARY APPOINTED F&L LEGAL LLP View document
20 Jan 2010 APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA A VISO / 11/11/2009 View document
18 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SATHVIK KRISHNAMURTHY / 11/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WASIM AHMAD / 11/11/2009 View document
17 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 11/11/2009 View document
16 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
16 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Dec 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
26 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
11 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2005 NEW SECRETARY APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
23 Nov 2004 S366A DISP HOLDING AGM 11/11/04 View document
23 Nov 2004 SECRETARY RESIGNED View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 S386 DISP APP AUDS 11/11/04 View document
11 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document