The Voucher Shop Limited in Linford Wood MILTON KEYNES

The Voucher Shop Limited MILTON KEYNES

The Voucher Shop Limited was officially closed on 2016-01-05. The Voucher Shop was a private limited company that was located at Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, Buckinghamshire. The company (formed on 2005-12-29) was run by 3 directors and 1 secretary.
Director Sebastien G. who was appointed on 21 November 2014.
Director Susan H. who was appointed on 21 November 2014.
Director Sebastien D. who was appointed on 21 November 2014.
Moving on to the secretaries, we can name: Susan H. appointed on 15 February 2006.

The company was officially classified as "dormant company" (99999). As stated in the CH database, there was a name alteration on 2006-03-08 and their previous name was Seckloe 294. 2014-12-28 is the date of the most recent annual return.

The Voucher Shop Limited Address / Contact

Office Address	Avalon House Breckland
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05663931
Date of Incorporation	Thu, 29th Dec 2005
Date of Dissolution	Tue, 5th Jan 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Mon, 25th Jan 2016
Return last made up date	Sun, 28th Dec 2014

Company staff

Sebastien G.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Director

Appointed: 21 November 2014

Sebastien D.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Secretary

Appointed: 15 February 2006

John S.

Position: Director

Appointed: 15 February 2006

Resigned: 20 November 2014

Emw Directors Limited

Position: Corporate Director

Appointed: 29 December 2005

Resigned: 15 February 2006

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 29 December 2005

Resigned: 15 February 2006

Company previous names

Seckloe 294	March 8, 2006

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, January 2016	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, October 2015	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, October 2015	dissolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-28 filed on: 31st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-31: 1.00 GBP	capital
AP01	New director was appointed on 2014-11-21 filed on: 17th, December 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-11-21 filed on: 17th, December 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 2nd, December 2014	resolution
TM01	Director's appointment was terminated on 2014-11-20 filed on: 23rd, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-21 filed on: 23rd, November 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-28 filed on: 28th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-29 filed on: 31st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-29 filed on: 29th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, May 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O P&Mm Limited Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2011-03-21 filed on: 21st, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-29 filed on: 3rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-29 filed on: 31st, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-31 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, January 2007	officers	Free Download (1 page)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/03/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX filed on: 13th, March 2006	address	Free Download (1 page)
CERTNM	Company name changed seckloe 294 LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, December 2005	incorporation	Free Download (16 pages)

The Voucher Shop Limited MILTON KEYNES

The Voucher Shop Limited Address / Contact

Company Information / Profile

Company staff

Sebastien G.

Susan H.

Sebastien D.

Susan H.

John S.

Emw Directors Limited

Emw Secretaries Limited

Company previous names

Company filings

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