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VOLVOX GROUP LIMITED

Company number 05394180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2017 LIQ01 Declaration of solvency
21 Dec 2017 600 Appointment of a voluntary liquidator
21 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-05
15 Nov 2017 TM01 Termination of appointment of Andrew Olaf Fischer as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Ian Fisher as a director on 15 November 2017
14 Nov 2017 SH19 Statement of capital on 14 November 2017
  • GBP 1
14 Nov 2017 SH20 Statement by Directors
14 Nov 2017 CAP-SS Solvency Statement dated 26/10/17
14 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced 26/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2017 MR04 Satisfaction of charge 6 in full
09 Nov 2017 MR04 Satisfaction of charge 4 in full
09 Nov 2017 MR04 Satisfaction of charge 053941800008 in full
09 Nov 2017 MR04 Satisfaction of charge 053941800009 in full
09 Nov 2017 MR04 Satisfaction of charge 7 in full
09 Nov 2017 MR04 Satisfaction of charge 5 in full
23 Aug 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Joseph Boucher as a director on 22 December 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
16 May 2016 TM01 Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016
22 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 460,000
26 Nov 2015 MR01 Registration of a charge
11 Nov 2015 MR01 Registration of charge 053941800009, created on 6 November 2015