VOYAGE DECORATION LIMITED



Company Documents

DateDescription
04/06/194 June 2019NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)

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29/04/1929 April 2019NOTICE OF DEEMED APPROVAL OF PROPOSALS

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09/04/199 April 2019STATEMENT OF ADMINISTRATOR'S PROPOSALS

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04/04/194 April 2019NOTICE OF ADMINISTRATOR'S APPOINTMENT

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02/04/192 April 2019REGISTERED OFFICE CHANGED ON 02/04/2019 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW LANARKSHIRE G41 1HJ

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18/01/1918 January 2019CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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18/01/1918 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOMRI LIMITED PARTNERSHIP

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18/01/1918 January 2019PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD DYKES / 10/05/2018

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23/05/1823 May 2018PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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23/05/1823 May 2018PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1615960004

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19/05/1819 May 2018PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1615960006

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19/05/1819 May 2018REGISTRATION OF A CHARGE / CHARGE CODE SC1615960006

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16/05/1816 May 2018ADOPT ARTICLES 10/05/2018

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30/11/1730 November 2017CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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24/11/1724 November 2017REGISTRATION OF A CHARGE / CHARGE CODE SC1615960005

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06/04/176 April 2017REGISTRATION OF A CHARGE / CHARGE CODE SC1615960004

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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13/12/1613 December 2016CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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08/12/158 December 2015Annual return made up to 14 November 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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18/11/1418 November 2014Annual return made up to 14 November 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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20/11/1320 November 2013Annual return made up to 14 November 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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03/01/133 January 2013Annual return made up to 14 November 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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25/11/1125 November 2011Annual return made up to 14 November 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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29/11/1029 November 2010Annual return made up to 14 November 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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23/12/0923 December 2009Annual return made up to 14 November 2009 with full list of shareholders

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23/12/0923 December 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD DYKES / 14/11/2009

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31/07/0931 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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09/12/089 December 2008REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET, GLASGOW LANARKSHIRE G41 1HJ

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09/12/089 December 2008REGISTERED OFFICE CHANGED ON 09/12/08 FROM: C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET, GLASGOW LANARKSHIRE G41 1HJ

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09/12/089 December 2008RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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29/11/0729 November 2007RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007PARTIC OF MORT/CHARGE *****

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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23/11/0623 November 2006RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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14/12/0514 December 2005RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005ALTERATION TO MORTGAGE/CHARGE

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15/06/0515 June 2005ALTERATION TO MORTGAGE/CHARGE

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13/06/0513 June 2005ALTERATION TO MORTGAGE/CHARGE

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19/05/0519 May 2005PARTIC OF MORT/CHARGE *****

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31/03/0531 March 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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22/03/0522 March 2005REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 21 WEST NILE STREET GLASGOW G1 2PS

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16/11/0416 November 2004RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/11/0319 November 2003RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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20/11/0220 November 2002DIRECTOR'S PARTICULARS CHANGED

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20/11/0220 November 2002RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/09/0227 September 2002COMPANY NAME CHANGED VOYAGE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/09/02

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27/09/0227 September 2002COMPANY NAME CHANGED VOYAGE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 27/09/02; RESOLUTION PASSED ON 25/09/02

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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15/11/0115 November 2001RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/11/0015 November 2000RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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08/08/008 August 2000£ NC 100/1000 26/07/00

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08/08/008 August 2000NC INC ALREADY ADJUSTED 26/07/00

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/11/9922 November 1999RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/11/9817 November 1998RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998PARTIC OF MORT/CHARGE *****

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18/02/9818 February 1998COMPANY NAME CHANGED PTARMIGAN CONTRACTS LIMITED CERTIFICATE ISSUED ON 19/02/98; RESOLUTION PASSED ON 10/02/98

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18/02/9818 February 1998COMPANY NAME CHANGED PTARMIGAN CONTRACTS LIMITED CERTIFICATE ISSUED ON 19/02/98

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17/12/9717 December 1997RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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30/11/9730 November 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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12/09/9712 September 1997EXEMPTION FROM APPOINTING AUDITORS 28/08/97

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23/06/9723 June 1997DIRECTOR RESIGNED

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02/12/962 December 1996RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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30/11/9630 November 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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18/12/9518 December 1995REGISTERED OFFICE CHANGED ON 18/12/95 FROM: 21 WEST NILE STREET GLASGOW G1 2PS

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18/12/9518 December 1995NEW DIRECTOR APPOINTED

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18/12/9518 December 1995NEW DIRECTOR APPOINTED

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18/12/9518 December 1995NEW SECRETARY APPOINTED

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21/11/9521 November 1995DIRECTOR RESIGNED

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21/11/9521 November 1995SECRETARY RESIGNED

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14/11/9514 November 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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