VOIAMO GROUP PLC

Key Data

Status

Dissolved

Company No.

03327108

Incorporation date

03/03/1997

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

07/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

04/12/2018

Resignation of a liquidator

View PDF (3 pages)

27/08/2018

Liquidators' statement of receipts and payments to 2018-08-04

View PDF (15 pages)

21/09/2017

Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-22

View PDF (2 pages)

28/08/2017

Liquidators' statement of receipts and payments to 2017-08-04

View PDF (15 pages)

31/08/2016

Registered office address changed from C/O Resolve Partners One America Square London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2016-09-01

View PDF (2 pages)

23/08/2016

Registered office address changed from Lion Court 25 Procter Street London WC1V 6NY to C/O Resolve Partners One America Square London EC3N 2LB on 2016-08-24

View PDF (2 pages)

16/08/2016

Statement of affairs with form 4.19

View PDF (12 pages)

16/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/08/2016

Resolutions

View PDF (1 pages)

18/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 033271080006

View PDF (5 pages)

18/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 033271080007

View PDF (5 pages)

18/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 033271080009

View PDF (5 pages)

18/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 033271080011

View PDF (5 pages)

18/07/2016

Satisfaction of charge 033271080012 in full

View PDF (4 pages)

18/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 033271080004

View PDF (5 pages)

18/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 033271080005

View PDF (5 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

22/06/2016

Registration of charge 033271080012, created on 2016-06-23

View PDF (22 pages)

20/06/2016

Annual return made up to 2016-03-04 with bulk list of shareholders

View PDF (14 pages)

12/06/2016

Secretary's details changed for Paul Canelas Jeronimo on 2016-05-01

View PDF (4 pages)

24/05/2016

Termination of appointment of Simon Brett Murray as a director on 2016-02-29

View PDF (2 pages)

08/05/2016

Director's details changed for Mr Paul Canelas Jeronimo on 2015-08-31

View PDF (4 pages)

11/11/2015

Satisfaction of charge 033271080008 in full

View PDF (4 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (4 pages)

01/11/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (4 pages)

01/11/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

25/10/2015

Appointment of Christoph Sebastian Ahrens as a director on 2015-09-21

View PDF (3 pages)

25/10/2015

Termination of appointment of Stephen John Barclay as a director on 2015-09-21

View PDF (2 pages)

19/10/2015

Appointment of Simon Brett Murray as a director on 2015-09-21

View PDF (3 pages)

15/10/2015

Resolutions

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (1 pages)

25/08/2015

Group of companies' accounts made up to 2014-09-30

View PDF (44 pages)

20/08/2015

Registered office address changed from Regus House Highbridge Oxford Road Uxbridge UB8 1HR to Lion Court 25 Procter Street London WC1V 6NY on 2015-08-21

View PDF (2 pages)

11/08/2015

Satisfaction of charge 033271080010 in full

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-03-04 with bulk list of shareholders

View PDF (17 pages)

13/04/2015

Termination of appointment of Thomas Michael Strafford Rowan as a director on 2015-03-27

View PDF (3 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-10-21

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-11-04

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-02

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-10-10

View PDF (4 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

14/12/2014

Statement of capital following an allotment of shares on 2014-07-17

View PDF (4 pages)

14/12/2014

Statement of capital following an allotment of shares on 2014-07-17

View PDF (4 pages)

09/11/2014

Termination of appointment of Nigel William Hewitt Bramwell as a director on 2014-10-13

View PDF (2 pages)

09/11/2014

Appointment of Mr Thomas Michael Strafford Rowan as a director on 2014-09-05

View PDF (3 pages)

08/10/2014

Registration of charge 033271080010, created on 2014-09-23

View PDF (43 pages)

08/10/2014

Registration of charge 033271080011, created on 2014-09-24

View PDF (41 pages)

30/09/2014

Resolutions

View PDF (2 pages)

30/09/2014

Resolutions

View PDF (1 pages)

30/09/2014

Resolutions

View PDF (1 pages)

30/09/2014

Resolutions

View PDF (1 pages)

30/09/2014

Registration of charge 033271080008, created on 2014-09-23

View PDF (41 pages)

30/09/2014

Registration of charge 033271080009, created on 2014-09-19

View PDF (40 pages)

19/09/2014

Registration of charge 033271080006, created on 2014-09-05

View PDF (41 pages)

19/09/2014

Registration of charge 033271080007, created on 2014-09-05

View PDF (41 pages)

26/08/2014

Registration of charge 033271080004, created on 2014-08-13

View PDF (40 pages)

26/08/2014

Registration of charge 033271080005, created on 2014-08-13

View PDF (41 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (4 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (4 pages)

01/07/2014

Termination of appointment of Mark Castle as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Christopher Mcfadden as a director

View PDF (2 pages)

07/05/2014

Termination of appointment of Denis Raeburn as a director

View PDF (2 pages)

07/05/2014

Appointment of Peter Nikolai Ahrens as a director

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-03-04 with bulk list of shareholders

View PDF (19 pages)

16/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

06/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (36 pages)

23/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

03/02/2014

Termination of appointment of William Berry as a director

View PDF (2 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (4 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (4 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (4 pages)

28/07/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (4 pages)

15/07/2013

Appointment of Dr Christopher Mcfadden as a director

View PDF (3 pages)

07/07/2013

Annual return made up to 2013-03-04 with bulk list of shareholders

View PDF (19 pages)

07/07/2013

Secretary's details changed for Paul Canelas Jeronimo on 2012-10-01

View PDF (3 pages)

30/06/2013

Director's details changed for Paul Canelas Jeronimo on 2012-10-01

View PDF (3 pages)

24/04/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (4 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (4 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (4 pages)

04/12/2012

Group of companies' accounts made up to 2012-09-30

View PDF (31 pages)

07/11/2012

Registered office address changed from 37 Great Percy Street London WC1X 9RD on 2012-11-08

View PDF (2 pages)

09/10/2012

Appointment of Mr Denis Graham Raeburn as a director

View PDF (3 pages)

09/10/2012

Appointment of Mr William Alexander Berry as a director

View PDF (3 pages)

24/09/2012

Appointment of Paul Canelas Jeronimo as a director

View PDF (3 pages)

23/09/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (6 pages)

11/09/2012

Termination of appointment of Charles Smith as a secretary

View PDF (2 pages)

11/09/2012

Appointment of Paul Canelas Jeronimo as a secretary

View PDF (3 pages)

11/09/2012

Termination of appointment of Charles Smith as a director

View PDF (2 pages)

02/09/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (4 pages)

29/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (4 pages)

17/07/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-03-04 with bulk list of shareholders

View PDF (17 pages)

24/06/2012

Resolutions

View PDF (4 pages)

18/06/2012

Appointment of Charles Geoffrey Gregory Smith as a secretary

View PDF (3 pages)

18/06/2012

Termination of appointment of John Shaw as a secretary

View PDF (2 pages)

02/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (29 pages)

31/01/2012

Resolutions

View PDF (1 pages)

29/01/2012

Appointment of Mr Charles Geoffrey Gregory Smith as a director

View PDF (3 pages)

24/01/2012

Appointment of Charles Geoffrey Gregory Smith as a secretary

View PDF (3 pages)

24/01/2012

Appointment of Stephen John Barclay as a director

View PDF (3 pages)

24/01/2012

Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA on 2012-01-25

View PDF (2 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-11-01

View PDF (4 pages)

25/10/2011

Consolidation of shares on 2011-09-26

View PDF (5 pages)

25/10/2011

Statement of capital following an allotment of shares on 2011-10-12

View PDF (4 pages)

23/10/2011

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (3 pages)

03/10/2011

Termination of appointment of Charles Smith as a director

View PDF (2 pages)

03/10/2011

Appointment of Nigel William Hewitt Bramwell as a director

View PDF (3 pages)

03/10/2011

Termination of appointment of John Shaw as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Stephen Barclay as a director

View PDF (2 pages)

03/10/2011

Appointment of Mark Castle as a director

View PDF (3 pages)

03/10/2011

Registered office address changed from 37 Great Percy Street London WC1X 9RD on 2011-10-04

View PDF (2 pages)

03/10/2011

Resolutions

View PDF (68 pages)

25/09/2011

Certificate of change of name

View PDF (2 pages)

25/09/2011

Change of name notice

View PDF (2 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

25/05/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-03-04 with bulk list of shareholders

View PDF (16 pages)

27/01/2011

Appointment of Mr Charles Geoffrey Gregory Smith as a director

View PDF (3 pages)

17/01/2011

Appointment of John Richard Shaw as a secretary

View PDF (3 pages)

17/01/2011

Registered office address changed from 4Th Floor 44 Southampton Building London WC2A 1AP on 2011-01-18

View PDF (2 pages)

17/01/2011

Termination of appointment of Martin Perrin as a secretary

View PDF (2 pages)

04/01/2011

Resolutions

View PDF (2 pages)

20/12/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (5 pages)

25/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

04/10/2010

Resolutions

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-04 with bulk list of shareholders

View PDF (15 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

25/03/2009

Return made up to 04/03/09; bulk list available separately

View PDF (6 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

05/01/2009

Resolutions

View PDF (2 pages)

26/05/2008

Return made up to 04/03/08; bulk list available separately

View PDF (8 pages)

13/01/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

01/01/2008

Resolutions

View PDF (0 pages)

01/01/2008

Resolutions

View PDF (0 pages)

01/01/2008

Resolutions

View PDF (2 pages)

28/03/2007

Return made up to 04/03/07; bulk list available separately

View PDF (10 pages)

08/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (2 pages)

23/03/2006

Return made up to 04/03/06; bulk list available separately

View PDF (10 pages)

26/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

17/01/2006

Registered office changed on 18/01/06 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (3 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (1 pages)

09/01/2006

Return made up to 04/03/05; bulk list available separately

View PDF (11 pages)

26/10/2005

Miscellaneous

View PDF (1 pages)

03/05/2005

Return made up to 04/03/04; bulk list available separately

View PDF (10 pages)

07/04/2005

Ad 21/03/05--------- £ si [email protected]=68917 £ ic 1615754/1684671

View PDF (2 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (3 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-06-30

View PDF (26 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: c/o deloitte & touche 1 city square leeds west yorkshire LS1 2AL

View PDF (1 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Return made up to 04/03/03; bulk list available separately

View PDF (11 pages)

26/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (28 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

12/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2002

Group of companies' accounts made up to 2002-07-04

View PDF (34 pages)

22/10/2002

Registered office changed on 23/10/02 from: units 3/4 colbeck row business park birstall, batley west yorkshire WF17 9NR

View PDF (1 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (1 pages)

04/08/2002

Registered office changed on 05/08/02 from: the dyehouse dyehouse drive west 26 bradford west yorkshire BD19 4TY

View PDF (1 pages)

13/07/2002

Director resigned

View PDF (1 pages)

21/04/2002

Return made up to 04/03/02; bulk list available separately

View PDF (7 pages)

10/12/2001

Ad 07/12/01--------- £ si [email protected]=2000 £ ic 1613754/1615754

View PDF (2 pages)

05/12/2001

Resolutions

View PDF (1 pages)

02/12/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

23/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (38 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

07/10/2001

Ad 31/08/01--------- £ si [email protected]=47500 £ ic 1566254/1613754

View PDF (2 pages)

09/07/2001

Statement of affairs

View PDF (52 pages)

26/06/2001

Ad 02/05/01--------- £ si [email protected]=60000 £ ic 1506254/1566254

View PDF (2 pages)

11/04/2001

Ad 02/02/01--------- £ si [email protected]

View PDF (2 pages)

02/04/2001

Return made up to 04/03/01; bulk list available separately

View PDF (8 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

04/03/2001

Ad 16/11/00--------- £ si [email protected]=500000 £ ic 726179/1226179

View PDF (3 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

14/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

11/12/2000

Full group accounts made up to 2000-06-30

View PDF (56 pages)

19/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

19/11/2000

Ad 16/10/00--------- £ si [email protected]=500 £ ic 725679/726179

View PDF (2 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (91 pages)

26/10/2000

Prospectus

View PDF (85 pages)

22/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

Ad 27/09/00--------- £ si [email protected]=5000 £ ic 720679/725679

View PDF (2 pages)

19/09/2000

Ad 18/09/00--------- £ si [email protected]=15000 £ ic 705679/720679

View PDF (2 pages)

12/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

22/08/2000

Ad 21/08/00--------- £ si [email protected]=30000 £ ic 675679/705679

View PDF (2 pages)

16/08/2000

Ad 14/08/00--------- £ si [email protected]=20000 £ ic 655679/675679

View PDF (2 pages)

09/08/2000

Particulars of contract relating to shares

View PDF (4 pages)

09/08/2000

Ad 26/11/99--------- £ si [email protected]

View PDF (2 pages)

09/08/2000

Ad 26/11/99-17/01/00 £ si [email protected]

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Ad 03/02/00-14/06/00 £ si [email protected]

View PDF (2 pages)

31/07/2000

Ad 05/11/99--------- £ si [email protected]

View PDF (2 pages)

30/07/2000

Ad 18/04/00--------- £ si [email protected]=3500 £ ic 625179/628679

View PDF (2 pages)

30/07/2000

Ad 29/03/00--------- £ si [email protected]=1500 £ ic 623679/625179

View PDF (2 pages)

30/07/2000

Ad 16/03/00-30/04/00 £ si [email protected]=1450 £ ic 622229/623679

View PDF (2 pages)

23/07/2000

Ad 05/07/00-18/07/00 £ si [email protected]=60500 £ ic 561729/622229

View PDF (2 pages)

20/07/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

19/07/2000

Resolutions

View PDF (0 pages)

19/07/2000

Resolutions

View PDF (0 pages)

19/07/2000

Resolutions

View PDF (2 pages)

19/07/2000

£ nc 1100000/2000000 28/04/00

View PDF (1 pages)

18/06/2000

Return made up to 04/03/00; no change of members

View PDF (6 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/05/2000

New director appointed

View PDF (4 pages)

25/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

29/03/2000

Ad 01/08/99-29/02/00 £ si [email protected]=190000 £ ic 446078/636078

View PDF (2 pages)

22/03/2000

Full group accounts made up to 1999-09-30

View PDF (28 pages)

22/12/1999

Auditor's resignation

View PDF (1 pages)

18/11/1999

Ad 05/11/99--------- £ si [email protected]=80000 £ ic 366078/446078

View PDF (2 pages)

18/11/1999

Nc inc already adjusted 04/11/99

View PDF (1 pages)

16/11/1999

Resolutions

View PDF (0 pages)

16/11/1999

Resolutions

View PDF (0 pages)

16/11/1999

Resolutions

View PDF (0 pages)

16/11/1999

Resolutions

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Certificate of change of name

View PDF (3 pages)

20/10/1999

Ad 06/07/99--------- £ si [email protected]=15917 £ ic 350161/366078

View PDF (9 pages)

05/10/1999

Resolutions

View PDF (1 pages)

05/10/1999

£ nc 500000/1000000 18/06/99

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

Memorandum and Articles of Association

View PDF (69 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Prospectus

View PDF (46 pages)

11/05/1999

New director appointed

View PDF (2 pages)

24/04/1999

Full group accounts made up to 1998-09-30

View PDF (31 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 04/03/99; bulk list available separately

View PDF (9 pages)

13/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (3 pages)

05/04/1998

Return made up to 04/03/98; full list of members

View PDF (8 pages)

25/03/1998

Ad 09/03/98--------- £ si [email protected]=58750 £ ic 291411/350161

View PDF (0 pages)

04/03/1998

Statement of affairs

View PDF (32 pages)

04/03/1998

Ad 20/01/98--------- £ si [email protected]=291250 £ ic 161/291411

View PDF (4 pages)

08/02/1998

Prospectus

View PDF (71 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

New director appointed

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01/02/1998

New director appointed

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01/02/1998

Ad 20/01/98--------- £ si [email protected]=61 £ ic 100/161

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01/02/1998

£ nc 100/500000 20/01/98

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01/02/1998

S-div 20/01/98

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25/01/1998

Full accounts made up to 1997-09-30

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25/01/1998

Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100

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22/01/1998

Certificate of re-registration from Private to Public Limited Company

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22/01/1998

Auditor's report

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22/01/1998

Auditor's statement

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22/01/1998

Balance Sheet

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22/01/1998

Re-registration of Memorandum and Articles

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22/01/1998

Declaration on reregistration from private to PLC

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22/01/1998

Application for reregistration from private to PLC

View PDF (1 pages)

24/09/1997

Certificate of change of name

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04/08/1997

Certificate of change of name

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12/06/1997

Accounting reference date shortened from 31/03/98 to 30/09/97

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12/06/1997

New secretary appointed;new director appointed

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12/06/1997

New director appointed

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12/06/1997

Secretary resigned

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12/06/1997

Director resigned

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15/04/1997

Registered office changed on 16/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

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02/04/1997

Certificate of change of name

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03/03/1997

Incorporation

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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

29/09/2014

Last change occurred

29/09/2014

Accounts

Group

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Bramwell, Nigel William Hewitt	Director	25/09/2011 - 12/10/2014	13
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	23/08/1999 - 02/08/2000	1437
Ashcroft Cameron Nominees Limited	Nominee Director	03/03/1997 - 06/04/1997	2796
Stoodley, Robert Woodland	Director	14/04/1999 - 06/09/2000	9
Tinger, Stuart Alan	Director	29/04/1998 - 14/04/1999	110

Persons with Significant Control

No PSC data available.

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Description

About VOIAMO GROUP PLC

VOIAMO GROUP PLC is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JU. 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 VOIAMO GROUP PLC?

VOIAMO GROUP PLC is currently Dissolved. It was registered on 03/03/1997 and dissolved on 07/05/2019.

Where is VOIAMO GROUP PLC located?

VOIAMO GROUP PLC is registered at RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London WC2N 6JU.

What does VOIAMO GROUP PLC do?

VOIAMO GROUP PLC operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for VOIAMO GROUP PLC?

The latest filing was on 07/05/2019: Final Gazette dissolved following liquidation.