About

Registered Number: 08097716
Date of Incorporation: 08/06/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 49 - 52 Bow Lane, London, EC4M 9DJ,

 

Having been setup in 2012, Voyage Energy Group Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this business. There is one director listed as Dolan, Graham John Anthony for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOLAN, Graham John Anthony 08 June 2012 01 February 2019 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
TM02 - Termination of appointment of secretary 08 February 2019
RESOLUTIONS - N/A 18 October 2018
CONNOT - N/A 18 October 2018
PSC07 - N/A 04 July 2018
PSC04 - N/A 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
PSC01 - N/A 25 June 2018
PSC03 - N/A 25 June 2018
PSC09 - N/A 19 June 2018
CS01 - N/A 19 June 2018
TM01 - Termination of appointment of director 01 February 2018
TM01 - Termination of appointment of director 22 January 2018
AA01 - Change of accounting reference date 25 September 2017
AA01 - Change of accounting reference date 26 July 2017
AP01 - Appointment of director 26 July 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 23 June 2017
AD01 - Change of registered office address 03 February 2017
AD01 - Change of registered office address 03 February 2017
AD01 - Change of registered office address 01 December 2016
MR04 - N/A 01 December 2016
MR01 - N/A 31 October 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 03 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 07 January 2016
RESOLUTIONS - N/A 20 November 2015
SH01 - Return of Allotment of shares 20 November 2015
RESOLUTIONS - N/A 19 November 2015
SH08 - Notice of name or other designation of class of shares 19 November 2015
CH01 - Change of particulars for director 18 August 2015
CH01 - Change of particulars for director 18 August 2015
AD01 - Change of registered office address 11 June 2015
RESOLUTIONS - N/A 09 June 2015
SH08 - Notice of name or other designation of class of shares 09 June 2015
SH01 - Return of Allotment of shares 09 June 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 02 June 2015
AA - Annual Accounts 15 April 2015
CH01 - Change of particulars for director 04 December 2014
CH01 - Change of particulars for director 14 November 2014
AD01 - Change of registered office address 04 August 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 10 June 2014
CH03 - Change of particulars for secretary 22 January 2014
CH03 - Change of particulars for secretary 15 September 2013
AR01 - Annual Return 18 June 2013
MG01 - Particulars of a mortgage or charge 03 November 2012
AP01 - Appointment of director 11 October 2012
SH01 - Return of Allotment of shares 08 October 2012
SH01 - Return of Allotment of shares 08 October 2012
TM01 - Termination of appointment of director 19 September 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
AD01 - Change of registered office address 18 July 2012
CERTNM - Change of name certificate 13 June 2012
NEWINC - New incorporation documents 08 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2016 Outstanding

N/A

A registered charge 01 June 2016 Outstanding

N/A

A registered charge 07 January 2016 Outstanding

N/A

All assets debenture 02 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.