THE VOUCHER SHOP LIMITED: Filings

  • Overview

    Company NameTHE VOUCHER SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05663931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE VOUCHER SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 1
    SH01

    Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

    3 pagesAP01

    Appointment of Mr Sebastien Raymond De Tramasure as a director on Nov 21, 2014

    3 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    The restriction of share capital is hereby revoked and deleted 21/11/2014
    RES13

    Termination of appointment of John Murray Sylvester as a director on Nov 20, 2014

    1 pagesTM01

    Appointment of Miss Susan Ann Hocken as a director on Nov 21, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2013

    Statement of capital on Dec 28, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    1 pagesAA

    Registered office address changed from * C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY* on Mar 21, 2011

    1 pagesAD01

    Annual return made up to Dec 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    1 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0