VOYAGE ENERGY GROUP LIMITED: Filings

  • Overview

    Company NameVOYAGE ENERGY GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08097716
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VOYAGE ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Graham John Anthony Dolan as a secretary on Feb 01, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Cessation of Syndicated Investor Group Limited as a person with significant control on Jul 03, 2018

    1 pagesPSC07

    Change of details for Simon Leonard James Fellowes as a person with significant control on Jul 03, 2018

    2 pagesPSC04

    Termination of appointment of Abid Hamid as a director on Jul 03, 2018

    1 pagesTM01

    Appointment of Simon Leonard James Fellowes as a director on Jul 03, 2018

    2 pagesAP01

    Termination of appointment of Deepak Jalan as a director on Jul 03, 2018

    1 pagesTM01

    Notification of Simon Leonard James Fellowes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Syndicated Investor Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC03

    Withdrawal of a person with significant control statement on Jun 19, 2018

    2 pagesPSC09

    Confirmation statement made on Jun 08, 2018 with updates

    9 pagesCS01

    Termination of appointment of James Caan as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of Eliot Mark Darcy as a director on Jan 19, 2018

    1 pagesTM01

    Current accounting period extended from Dec 31, 2016 to Dec 30, 2017

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Appointment of Mr Abid Hamid as a director on Jul 25, 2017

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2016

    29 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    8 pagesCS01

    Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on Feb 03, 2017

    1 pagesAD01

    Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Feb 03, 2017

    1 pagesAD01

    Registered office address changed from 6th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on Dec 01, 2016

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    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