VOLTEC ENGINEERING UK LIMITED
Company number 04794978 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 Sep 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 29 Mar 2018 | SOLVENCY STATEMENT DATED 16/03/18 | View document |
| 29 Mar 2018 | REDUCE CAPITAL RESERVE 16/03/2018 | View document |
| 29 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHILNANI | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DEEPAK KHILNANI | View document |
| 27 Mar 2017 | SECRETARY APPOINTED MR NAVARATNARAJAH NAVENDRHA | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR FAWZI THORP | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 7 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 22 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 13 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 16 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR DEEPAK KHILNANI | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHA KHILNANI / 25/02/2011 | View document |
| 28 Feb 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FAWZI FAISAL THORP / 25/02/2011 | View document |
| 25 Feb 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 1500000 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 6 Oct 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 1 Sep 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 1 Sep 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 31 Aug 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | COMPANY NAME CHANGED VOLTEC ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/10/07 | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2006 | NC INC ALREADY ADJUSTED 11/04/06 | View document |
| 10 May 2006 | £ NC 50000/5000000 11/0 | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 7 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2004 | NC INC ALREADY ADJUSTED 30/05/04 | View document |
| 20 Dec 2004 | NC INC ALREADY ADJUSTED 30/05/04 | View document |
| 20 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 22 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | £ NC 1000/50000 30/05/ | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |