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VALIDEX LIMITED

Company number 04357250

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
28 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 1 November 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 12/11/2014 as it was not properly delivered
26 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 664,712
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 664,712
17 Sep 2015 AD01 Registered office address changed from , 46 Graveney Road, London, SW17 0EH to C/O C/O 133 Chase Side London N14 5HD on 17 September 2015
14 Nov 2014 AP01 Appointment of Mrs Chryso Georgiadou as a director on 13 November 2014
13 Nov 2014 TM01 Termination of appointment of Julija Zikina as a director on 13 November 2014
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 624,266
  • ANNOTATION Replaced a replacement AR01 was registered on 27/04/2016
12 Nov 2014 AD04 Register(s) moved to registered office address 46 Graveney Road London SW17 0EH
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 500,002
15 Nov 2013 CH01 Director's details changed for Ms Chrystalla Komodromou Stylla on 1 June 2013
15 Nov 2013 CH01 Director's details changed for Ms Julija Zikina on 1 June 2013
15 Nov 2013 AD02 Register inspection address has been changed from C/O Validex Euston Tower 33 Floor 286 Euston Rd London NW1 3DP United Kingdom
17 Jan 2013 TM01 Termination of appointment of Inga Jarkikh as a director