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VALIDIUM LIMITED

Company number 03389507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
23 Nov 2020 CH01 Director's details changed for Mr Brian Roy Cole on 23 November 2020
13 Nov 2020 PSC07 Cessation of Anne Dorothy Street Payne as a person with significant control on 6 October 2020
13 Nov 2020 PSC07 Cessation of Michael John Shaw as a person with significant control on 6 October 2020
13 Nov 2020 TM01 Termination of appointment of Michael John Shaw as a director on 6 October 2020
13 Nov 2020 TM01 Termination of appointment of Anne Dorothy Street Payne as a director on 6 October 2020
13 Nov 2020 PSC02 Notification of The Validium Group Limited as a person with significant control on 6 October 2020
13 Nov 2020 AP01 Appointment of Mr Daniel Kingsley Barnett as a director on 6 October 2020
13 Nov 2020 AP01 Appointment of Mr Brian Roy Cole as a director on 6 October 2020
13 Nov 2020 AP01 Appointment of Mr Ranjan Kumar Singh as a director on 6 October 2020
13 Nov 2020 AD01 Registered office address changed from Validium House 52-54 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 10 Upper Berkeley Street London W1H 7PE on 13 November 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
12 Jun 2019 TM02 Termination of appointment of Douglas John Brown as a secretary on 12 June 2019
21 Feb 2019 CH03 Secretary's details changed for Douglas John Brown on 20 February 2019
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Jul 2017 PSC01 Notification of Anne Dorothy Payne as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Michael John Shaw as a person with significant control on 6 April 2016
12 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
19 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016