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