VOLTCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/04/2327 April 2023 | Final Gazette dissolved following liquidation |
| 27/01/2327 January 2023 | Notice of move from Administration to Dissolution |
| 27/01/2327 January 2023 | Administrator's progress report |
| 28/11/2228 November 2022 | Satisfaction of charge 056364140011 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 4 in full |
| 23/07/2123 July 2021 | Notice of extension of period of Administration |
| 27/08/1927 August 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 23/08/1923 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM UNIT 3 SOVEREIGN COURT STERLING DRIVE PONTYCLUN MID GLAM CF72 8YX |
| 21/08/1921 August 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012630,00018930 |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140016 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140015 |
| 29/06/1829 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PANKHURST |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JAMIE MARK LEE |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR CHRIS SMITH |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WATT |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140014 |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140013 |
| 18/12/1718 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1718 December 2017 | ADOPT ARTICLES 06/10/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLTCOM GROUP LIMITED |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140012 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140010 |
| 18/09/1718 September 2017 | CESSATION OF MARK ADRIAN WRIGHT AS A PSC |
| 08/09/178 September 2017 | COMPANY NAME CHANGED VOLTCOM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/09/17 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 22/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 22/08/2017 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140011 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140010 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON |
| 25/11/1625 November 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITE |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PANKHURST / 25/05/2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR SIMON JOHN PANKHURST |
| 13/04/1613 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 100.2 |
| 13/04/1613 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/165 April 2016 | SUB-DIVISION 11/03/16 |
| 05/04/165 April 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 131.80 |
| 05/04/165 April 2016 | APPROVE PURCHASE CONTRACT 11/03/2016 |
| 05/04/165 April 2016 | APPROVE PURCHASE CONTRACT 11/03/2016 |
| 05/04/165 April 2016 | APPROVE PURCHASE CONTRACT 11/03/2016 |
| 05/04/165 April 2016 | SUB DIVISION OF SHARES 11/03/2016 |
| 05/04/165 April 2016 | ADOPT ARTICLES 11/03/2016 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140009 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR STEVEN JOHN DAVIES |
| 12/03/1612 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140005 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR EDWARD OGILVY WHITE |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056364140006 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140008 |
| 16/11/1516 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140007 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140006 |
| 12/12/1412 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ERNEST PULMAN |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056364140005 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | COMPANY NAME CHANGED VOLTCOM LIMITED CERTIFICATE ISSUED ON 02/12/13 |
| 02/12/132 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM TY CYNON NAVIGATION PARK ABERCYNON RHONDDA CYNON TAF CF45 4SN |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY STANLEY WATT |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MR ERNEST WAYNE PULMAN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN WRIGHT / 30/10/2011 |
| 07/11/117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NASH / 30/10/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WINSTON WATT / 30/10/2011 |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/01/1131 January 2011 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR STANLEY WINSTON WATT |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ADAMS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/02/1024 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAMS / 24/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 24/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN WRIGHT / 24/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WINSTON WATT / 24/11/2009 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM UNITS 1-3 ROGERSHILL LOWER COURTYARD BRIANTSPUDDLE DORCHESTER DORSET DT2 7HJ |
| 08/05/098 May 2009 | CURREXT FROM 30/11/2008 TO 31/05/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 28/05/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 25/08/2007 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/09/0719 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 4 ST ALBANS CRESCENT BOURNEMOUTH BH8 9EW |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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