- Company Overview for VAL TRADEMARK FIVE LIMITED (05150761)
- Filing history for VAL TRADEMARK FIVE LIMITED (05150761)
- People for VAL TRADEMARK FIVE LIMITED (05150761)
- More for VAL TRADEMARK FIVE LIMITED (05150761)
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) |
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17 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Sep 2015 | TM01 | Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 | |
04 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jul 2015 | DS01 | Application to strike the company off the register | |
12 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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12 Jan 2015 | TM01 | Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 | |
25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Aug 2014 | AP01 | Appointment of Mr Gordon Douglas Mccallum as a director on 26 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Peter Michael Russell Norris as a director on 26 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Keith Texas Roberts as a director on 26 August 2014 | |
24 Jul 2014 | AP01 | Appointment of Mr Ian Philip Woods as a director on 14 July 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Shai Joseph Weiss as a director on 9 July 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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21 May 2014 | AD01 | Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU on 21 May 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Glen Hauenstein as a director | |
10 Apr 2014 | TM01 | Termination of appointment of Perry Cantarutti as a director | |
10 Apr 2014 | TM01 | Termination of appointment of Wayne Aaron as a director | |
13 Mar 2014 | AP03 | Appointment of Mr Barry Alexander Ralph Gerrard as a secretary | |
13 Mar 2014 | TM02 | Termination of appointment of Ian De Sousa as a secretary | |
17 Dec 2013 | AA01 | Current accounting period shortened from 28 February 2014 to 31 December 2013 | |
04 Dec 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
06 Aug 2013 | AP01 | Appointment of Glen William Hauenstein as a director | |
06 Aug 2013 | AP01 | Appointment of Perry Anthony Cantarutti as a director | |
06 Aug 2013 | AP01 | Appointment of Wayne Ivan Aaron as a director |