VALIDIUM HEALTH LIMITED

Company number 03389508

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2021	DS01	Application to strike the company off the register	(1 page)
26 Nov 2020	RP04AP01	Second filing for the appointment of Mr Ranjan Kumar Singh as a director	(3 pages)
26 Nov 2020	RP04AP01	Second filing for the appointment of Mr Daniel Kingsley Barnett as a director	(3 pages)
26 Nov 2020	RP04AP01	Second filing for the appointment of Mr Brian Roy Cole as a director	(3 pages)
23 Nov 2020	CH01	Director's details changed for Mr Brian Roy Cole on 23 November 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Michael John Shaw as a person with significant control on 6 October 2020	(1 page)
13 Nov 2020	PSC07	Cessation of Anne Dorothy Street Payne as a person with significant control on 6 October 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Michael John Shaw as a director on 13 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Anne Dorothy Street Payne as a director on 13 November 2020	(1 page)
13 Nov 2020	PSC02	Notification of The Validium Group Limited as a person with significant control on 6 October 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Daniel Barnett Kingsley as a director on 13 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 26.11.2020.	(3 pages)
13 Nov 2020	AP01	Appointment of Mr Brian Roy Cole as a director on 13 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 28.11.2020.	(3 pages)
13 Nov 2020	AP01	Appointment of Mr Ranjan Kumar Singh as a director on 13 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 26.11.2020.	(3 pages)
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	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
24 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
12 Jun 2019	TM02	Termination of appointment of Douglas John Brown as a secretary on 12 June 2019	(1 page)
21 Feb 2019	CH03	Secretary's details changed for Douglas John Brown on 20 February 2019	(1 page)
20 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Michael John Shaw as a person with significant control on 6 April 2016	(2 pages)