VOLTZ DISTRIBUTION (UK) LTD

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Company Documents

DateDescription
14/08/1214 August 2012 STRUCK OFF AND DISSOLVED

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01/05/121 May 2012 FIRST GAZETTE

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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12/05/1112 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM HEADMASTER'S HALLS, OLD SCHOOL HOUSE THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN UNITED KINGDOM

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR KATE THORP

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26/04/1126 April 2011 FIRST GAZETTE

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O SOURCE IFA LTD SOUTH BARN, EFFORD PARK MILFORD ROAD LYMINGTON HAMPSHIRE SO41 0JD UNITED KINGDOM

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR RIA MOHAMMED

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09/06/109 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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09/06/109 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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08/06/108 June 2010 SAIL ADDRESS CREATED

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH ARNOLD / 28/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOLD / 28/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATE THORP / 28/10/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH ARNOLD / 28/10/2009

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08/10/098 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0915 July 2009 DIRECTOR APPOINTED RIA MOHAMMED

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28/05/0928 May 2009 COMPANY NAME CHANGED VOLTZ DISTRIBUTION (ENGLAND) LIMITED CERTIFICATE ISSUED ON 28/05/09

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28/05/0928 May 2009 DIRECTOR APPOINTED KATE THORP

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28/05/0928 May 2009 DIRECTOR APPOINTED ROBERT BRIAN ARNOLD

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24/04/0924 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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