VOUCHERBAG.COM LIMITED

Company number 06434498 ·

Dissolved

31 filings

Date Filing
25 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
25 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
4 Mar 2013 Annual return made up to 22 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
7 Dec 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
19 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jul 2011 COMPANY NAME CHANGED DIGITAL BOX LIMITED CERTIFICATE ISSUED ON 19/07/11 View document
8 Mar 2011 Annual return made up to 22 November 2010 with full list of shareholders View document
25 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
24 Feb 2011 DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON View document
24 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIGBY View document
24 Feb 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP SHAW View document
2 Jun 2010 TERMINATE SEC APPOINTMENT View document
2 Jun 2010 DIRECTOR APPOINTED JONATHAN RIGBY View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
17 Mar 2010 PREVSHO FROM 30/11/2009 TO 30/09/2009 View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O CLB COOPERS, FLEET HOUSE NEW ROAD LANCASTER LANCASHIRE LA1 1EZ View document
27 Jan 2010 SECRETARY APPOINTED MR PHILIP DAVID SHAW View document
27 Jan 2010 DIRECTOR APPOINTED MR PHILIP DAVID SHAW View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLA HALVERSON View document
26 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DANIEL WORTLEY View document
5 Jan 2010 Annual return made up to 22 November 2009 with full list of shareholders View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
17 Feb 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
17 Jan 2008 COMPANY NAME CHANGED M CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/01/08 View document
22 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document