VOLTVISION LIMITED

Company number 13215786 ·

Dissolved

57 filings

Date Filing
14 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
14 Apr 2026 Final Gazette dissolved following liquidation View document
14 Jan 2026 Notice of move from Administration to Dissolution · 24 pages View document
12 Aug 2025 Administrator's progress report · 23 pages View document
13 Feb 2025 Notice of deemed approval of proposals · 3 pages View document
10 Feb 2025 Statement of affairs with form AM02SOA/AM02SOC · 13 pages View document
29 Jan 2025 Registered office address changed from Building 173 Curie Avenue Harwell Didcot Oxfordshire OX11 0QG England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-01-29 · 3 pages View document
15 Jan 2025 Appointment of an administrator · 4 pages View document
18 Dec 2024 Appointment of Mr Jan Ydens as a director on 2024-12-05 · 2 pages View document
17 Dec 2024 Termination of appointment of Malcolm Evans as a director on 2024-12-02 · 1 page View document
14 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
12 Jun 2024 Confirmation statement made on 2024-05-30 with updates · 5 pages View document
24 Jan 2024 Statement of capital following an allotment of shares on 2023-12-20 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
30 May 2023 Confirmation statement made on 2023-05-17 with updates · 6 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with updates · 6 pages View document
30 May 2023 Director's details changed for Mr Manoli George Richard Yannaghas on 2023-05-30 · 2 pages View document
19 Apr 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-08 · 4 pages View document
20 Feb 2023 Registered office address changed from 6, Salisbury House Wheatfield Way Hinckley LE10 1YG England to Building 173 Curie Avenue Harwell Didcot Oxfordshire OX11 0QG on 2023-02-20 · 1 page View document
18 Jan 2023 Resolutions View document
18 Jan 2023 Change of share class name or designation · 2 pages View document
18 Jan 2023 Statement of capital following an allotment of shares on 2022-11-08 · 3 pages View document
18 Jan 2023 Memorandum and Articles of Association · 27 pages View document
18 Jan 2023 Resolutions · 4 pages View document
18 Jan 2023 Resolutions View document
18 Jan 2023 Resolutions View document
18 Jan 2023 Resolutions View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-19 · 7 pages View document
26 Sep 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-19 · 7 pages View document
26 Sep 2022 Second filing of Confirmation Statement dated 2022-05-17 · 9 pages View document
4 Aug 2022 Statement of capital following an allotment of shares on 2022-06-17 · 3 pages View document
9 Jun 2022 Confirmation statement made on 2022-05-17 with updates · 5 pages View document
3 Feb 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
4 Jan 2022 Registered office address changed from Fortescue House Court Street Trowbridge BA14 8FA England to 6, Salisbury House Wheatfield Way Hinckley LE10 1YG on 2022-01-04 · 1 page View document
4 Jan 2022 Statement of capital following an allotment of shares on 2021-11-19 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Statement of capital following an allotment of shares on 2021-11-19 · 3 pages View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions · 4 pages View document
3 Dec 2021 Memorandum and Articles of Association · 32 pages View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions View document
17 Nov 2021 Appointment of Mr Simon Matthew Collins as a director on 2021-11-11 · 2 pages View document
3 Nov 2021 Director's details changed for Mr Malcom Evans on 2021-11-01 · 2 pages View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Resolutions · 1 page View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Sub-division of shares on 2021-10-04 · 4 pages View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Change of share class name or designation · 2 pages View document
7 Oct 2021 Statement of capital following an allotment of shares on 2021-10-05 · 3 pages View document
29 Jun 2021 DIRECTOR APPOINTED MR MALCOM EVANS View document
17 May 2021 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES View document
22 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document