VOLTERRA CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA |
| 18/06/1818 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB |
| 16/07/1716 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/05/2017:LIQ. CASE NO.1 |
| 07/06/167 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2016 |
| 12/06/1512 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1512 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 23/05/1423 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1415 May 2014 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR |
| 24/04/1424 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROSEWELL |
| 24/05/1324 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013 |
| 26/04/1226 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/04/1212 April 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 56-58 PUTNEY HIGH STREET LONDON SW15 1SF UNITED KINGDOM |
| 12/04/1212 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/04/1212 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ORMEROD / 09/01/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW ORMEROD / 09/01/2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM SHEEN ELMS 135C SHEEN LANE LONDON SW14 8AE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK |
| 24/05/1024 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 15/05/0915 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 35 THE AVENUE RICHMOND SURREY TW9 2AL |
| 01/06/051 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 755 FULHAM ROAD LONDON SW5 5UU |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | COMPANY NAME CHANGED BRANDSOFT LTD CERTIFICATE ISSUED ON 06/10/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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