VOXYGEN LIMITED

06711816
CENTRE 99 PARK DRIVE MILTON PARK OXFORDSHIRE OX14 4RY

Documents

Documents
Date Category Description Pages
22 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 May 2022 resolution Resolution 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Peter Edward Pawlowitsch) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Stephen Vincent Mcgovern) 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2021 accounts Annual Accounts 13 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Jonathan Shanmuganathan) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Matthew Bryars) 2 Buy now
09 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2020 officers Appointment of director (Mr Peter Edward Pawlowitsch) 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Manesh Kantelia) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Celvam Management Limited) 1 Buy now
22 Dec 2020 officers Appointment of director (Mr Stephen Vincent Mcgovern) 2 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
22 Jun 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jun 2020 officers Change of particulars for corporate director (Celvam Management Limited) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
27 Sep 2019 officers Appointment of director (Mr Manesh Kantelia) 2 Buy now
27 Sep 2019 officers Appointment of director (Mr Matthew Bryars) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Barry George Rees) 1 Buy now
21 Dec 2018 accounts Annual Accounts 12 Buy now
30 Aug 2018 officers Appointment of director (Mr Jonathan Shanmuganathan) 2 Buy now
30 Aug 2018 officers Termination of appointment of director (Adam William Cordin Linford) 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 mortgage Registration of a charge 52 Buy now
01 Mar 2018 officers Appointment of corporate director (Celvam Management Limited) 2 Buy now
01 Mar 2018 officers Termination of appointment of director (Lebara Digital Group B V) 1 Buy now
03 Jan 2018 accounts Annual Accounts 16 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2017 miscellaneous Second filing of Confirmation Statement dated 30/09/2016 5 Buy now
21 Apr 2017 officers Termination of appointment of director (Celvam Management Limited) 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Adam William Cordin Linford) 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Barry George Rees) 2 Buy now
20 Apr 2017 officers Appointment of corporate director (Lebara Digital Group B V) 3 Buy now
20 Apr 2017 officers Termination of appointment of director (Yoganathan Ratheesan) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Rasiah Ranjith Leon) 1 Buy now
24 Mar 2017 officers Termination of appointment of director (Dean Paul Elwood) 2 Buy now
09 Mar 2017 officers Appointment of corporate director (Celvam Management Limited) 3 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 May 2016 accounts Annual Accounts 13 Buy now
04 Apr 2016 mortgage Registration of a charge 30 Buy now
08 Oct 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 11 Buy now
17 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
14 Jan 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Nov 2014 annual-return Annual Return 7 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Yoganathan Ratheesan) 2 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Rasiah Ranjith Leon) 2 Buy now
04 Apr 2014 officers Appointment of director (Rasiah Ranjith Leon) 3 Buy now
24 Mar 2014 resolution Resolution 4 Buy now
24 Mar 2014 officers Appointment of director (Mr Yoganathan Ratheesan) 3 Buy now
24 Mar 2014 officers Termination of appointment of director (Chris Smith) 2 Buy now
24 Mar 2014 officers Termination of appointment of director (Anna Pitt Stanley) 2 Buy now
24 Mar 2014 officers Termination of appointment of secretary (Anna Pitt-Stanley) 2 Buy now
24 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2014 resolution Resolution 23 Buy now
24 Mar 2014 resolution Resolution 2 Buy now
19 Mar 2014 accounts Annual Accounts 8 Buy now
17 Mar 2014 resolution Resolution 3 Buy now
03 Jan 2014 capital Return of Allotment of shares 4 Buy now
31 Dec 2013 officers Appointment of director (Mr Chris Smith) 3 Buy now
04 Dec 2013 mortgage Registration of a charge 17 Buy now
19 Nov 2013 accounts Amended Accounts 6 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
30 Aug 2013 incorporation Memorandum Articles 23 Buy now
30 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
30 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jul 2013 accounts Annual Accounts 8 Buy now
24 Oct 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 resolution Resolution 24 Buy now
25 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
16 May 2012 accounts Annual Accounts 6 Buy now
06 Feb 2012 officers Change of particulars for director (Mr Dean Paul Elwood) 3 Buy now
13 Oct 2011 annual-return Annual Return 6 Buy now
31 May 2011 accounts Annual Accounts 6 Buy now
22 Oct 2010 annual-return Annual Return 6 Buy now
19 Oct 2010 officers Change of particulars for director (Anna Rachele Roberta Pitt Stanley) 4 Buy now
11 Jun 2010 accounts Annual Accounts 8 Buy now
10 Jun 2010 officers Appointment of secretary (Anna Rachele Roberta Pitt-Stanley) 3 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
10 May 2010 resolution Resolution 1 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now