- Company Overview for VALARNE SYSTEMS LIMITED (04969549)
- Filing history for VALARNE SYSTEMS LIMITED (04969549)
- People for VALARNE SYSTEMS LIMITED (04969549)
- Charges for VALARNE SYSTEMS LIMITED (04969549)
- More for VALARNE SYSTEMS LIMITED (04969549)
| 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) |
|---|---|---|---|
| 03 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Mar 2012 | DS01 | Application to strike the company off the register | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Nov 2010 | AR01 |
Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
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| 07 Jan 2010 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Arne Suggett on 1 October 2009 | |
| 13 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from 7 dellfield parade high street cowley uxbridge middlesex UB8 2EN | |
| 14 Jan 2009 | 288b | Appointment Terminated Director valerie greggain | |
| 03 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 01 Dec 2006 | 363s | Return made up to 19/11/06; full list of members | |
| 27 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Jul 2006 | 225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
| 14 Jun 2006 | 287 | Registered office changed on 14/06/06 from: kew ford & co 60 high street chobham surrey GU24 8AA | |
| 13 Jun 2006 | 363s | Return made up to 19/11/05; full list of members | |
| 10 Jul 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 10 Jul 2005 | 287 | Registered office changed on 10/07/05 from: 238A kingston road staines middlesex TW18 1PG | |
| 17 Dec 2004 | 363s | Return made up to 19/11/04; full list of members | |
| 15 May 2004 | 395 | Particulars of mortgage/charge |