Voyage Mezzco Ltd

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PARAGON MEZZCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 05752486
Global Intermediary ID IGIYYH.00003.ME.826
Record last updated Saturday, January 19, 2019 2:54:13 AM UTC
Official Address Voyage Care Wall Island Birmingham Road Lichfield Staffordshire Ws140qp Shenstone
There are 113 companies registered at this street
Locality Shenstone
Region England
Postal Code WS140QP
Sector Activities of head offices

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VOYAGE MEZZCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12018-92020-12020-32021-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 10, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 10, 2017 Resignation of one Director Resignation of one Director
Registry Nov 9, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2017 Annual accounts Annual accounts
Registry Jul 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 31, 2016 Annual accounts Annual accounts
Registry Jul 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 16, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Dec 1, 2015 Annual accounts Annual accounts
Registry Sep 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 7, 2015 Annual return Annual return
Registry Apr 16, 2015 Resignation of one Director Resignation of one Director
Registry Feb 12, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2015 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Jul 3, 2014 Annual return Annual return
Registry Apr 4, 2014 Annual return 2592857... Annual return 2592857...
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Registry Aug 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2013 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Annual return Annual return
Registry Mar 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 11, 2009 Resolution Resolution
Registry Oct 11, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 24, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Registry Oct 16, 2007 Company name change Company name change
Registry Oct 16, 2007 Change of name certificate Change of name certificate
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2006 Resignation of a person Resignation of a person
Registry Jun 6, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2006 Resolution Resolution
Registry Apr 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Appointment of a person 1945130... Appointment of a person 1945130...
Registry Apr 12, 2006 Appointment of a person Appointment of a person
Registry Apr 6, 2006 Resolution Resolution
Registry Apr 6, 2006 Resolution 1752915... Resolution 1752915...
Registry Apr 6, 2006 Resolution Resolution
Registry Apr 6, 2006 Resignation of a person Resignation of a person
Registry Apr 6, 2006 Resignation of a person 1945982... Resignation of a person 1945982...
Registry Apr 3, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 22, 2006 Two appointments: 2 companies Two appointments: 2 companies
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