VOLTAPLACE LIMITED
Company number 02300630 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EHRLER / 31/07/2012 | View document |
| 20 Jun 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WOJCIK | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WOJCIK | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM · STONEFIELD PARK UNIT 9B MARTINS LANE · CHILBOLTON · STOCKBRIDGE · HAMPSHIRE · SO20 6BL · ENGLAND | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM · STARGATE BUSINESS CENTRE FARADAY DRIVE · BRIDGNORTH · WV15 5BA · UNITED KINGDOM | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD THIELE / 02/04/2012 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM STONEFIELD PARK CHILBOLTON HAMPSHIRE SO20 6BL | View document |
| 3 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA STEGBUCHNER / 02/04/2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 29 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EHRLER / 28/03/2011 | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EHRLER / 29/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | SECRETARY APPOINTED PATRICIA STEGBUCHNER | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY OBRZUT | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Feb 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 UNIT 1 STAFFORD PARK 12 TELFORD SHROPSHIRE TF3 3BJ | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | DIRECTOR RESIGNED | View document |
| 26 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 30 Oct 2002 | DELIVERY EXT'D 3 MTH 31/01/02 | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: G OFFICE CHANGED 17/06/02 120 CAMPDEN HILL LONDON W8 7AR | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 16 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2002 | � NC 800/18880869 06/06/02 | View document |
| 16 Jun 2002 | OFFER/AGREEMENT 06/06/02 | View document |
| 16 Jun 2002 | NC INC ALREADY ADJUSTED 06/06/02 | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Nov 2001 | DELIVERY EXT'D 3 MTH 31/01/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2000 | DELIVERY EXT'D 3 MTH 31/01/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 17 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | ADOPTARTICLES25/11/99 | View document |
| 1 Dec 1999 | DELIVERY EXT'D 3 MTH 31/01/99 | View document |
| 25 Jun 1999 | S366A DISP HOLDING AGM 27/05/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 25 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | DELIVERY EXT'D 3 MTH 31/01/96 | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 26 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1995 | 288 | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | 288 | View document |
| 29 Jan 1995 | 288 | View document |
| 29 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Dec 1994 | DELIVERY EXT'D 3 MTH 31/01/94 | View document |
| 4 Jul 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 | View document |
| 18 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1994 | 363X | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 12 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 1 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 15 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1993 | 288 | View document |
| 25 Feb 1993 | S386 DISP APP AUDS 14/12/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | 363X | View document |
| 31 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jan 1992 | 288 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Jan 1992 | 363X | View document |
| 2 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 | View document |
| 15 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 11 Mar 1991 | DIRECTOR RESIGNED | View document |
| 11 Mar 1991 | 288 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1991 | 363X | View document |
| 12 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Sep 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: G OFFICE CHANGED 04/09/90 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 12 Jul 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | � NC 100/800 29/06/90 | View document |
| 12 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 1990 | NC INC ALREADY ADJUSTED 29/06/90 | View document |
| 12 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 11 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1990 | DIRECTOR RESIGNED | View document |
| 5 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 7 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: G OFFICE CHANGED 07/12/88 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 7 Dec 1988 | ALTER MEM AND ARTS 221188 | View document |
| 7 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |