THE VOUCHER SHOP LIMITED

Key Data

Status

Dissolved

Company No.

05663931

Incorporation date

29/12/2005

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2005)

05/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2015

Application to strike the company off the register

View PDF (3 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

31/12/2014

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

17/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

View PDF (3 pages)

17/12/2014

Appointment of Mr Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

02/12/2014

Statement of company's objects

View PDF (2 pages)

02/12/2014

Resolutions

View PDF (23 pages)

23/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-20

View PDF (1 pages)

23/11/2014

Appointment of Miss Susan Ann Hocken as a director on 2014-11-21

View PDF (2 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

28/12/2013

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

31/12/2012

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

21/03/2011

Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2011-03-21

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

31/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

06/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

31/12/2008

Return made up to 29/12/08; full list of members

View PDF (3 pages)

09/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

31/12/2007

Return made up to 29/12/07; full list of members

View PDF (2 pages)

16/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

29/12/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EMW SECRETARIES LIMITED	Corporate Secretary	29/12/2005 - 15/02/2006	279
EMW DIRECTORS LIMITED	Corporate Director	29/12/2005 - 15/02/2006	161
Sylvester, John Murray	Director	15/02/2006 - 20/11/2014	28
Hocken, Susan Ann	Director	21/11/2014 - Present	27
De Tramasure, Sebastien Raymond	Director	21/11/2014 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About THE VOUCHER SHOP LIMITED

THE VOUCHER SHOP LIMITED is an(a) Dissolved company incorporated on 29/12/2005 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE VOUCHER SHOP LIMITED?

THE VOUCHER SHOP LIMITED is currently Dissolved. It was registered on 29/12/2005 and dissolved on 05/01/2016.

Where is THE VOUCHER SHOP LIMITED located?

THE VOUCHER SHOP LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does THE VOUCHER SHOP LIMITED do?

THE VOUCHER SHOP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE VOUCHER SHOP LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.