VALETEX LIMITED

Company number 05165876

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	(5 pages)
11 Mar 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 11 March 2014	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AP02	Appointment of City Directors Limited as a director	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Westcom Services Limited as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Sep 2012	AP02	Appointment of Westcom Services Limited as a director	(2 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AAMD	Amended full accounts made up to 31 December 2010	(15 pages)
13 Oct 2011	TM01	Termination of appointment of Westcom Services Limited as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
30 Sep 2011	AP02	Appointment of Westcom Services Limited as a director	(2 pages)
08 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
29 Jun 2011	MISC	Section 519	(1 page)
02 Dec 2010	AP04	Appointment of City Secretaries Limited as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mrs Nishi Ryan as a director	(3 pages)
01 Dec 2010	AD01	Registered office address changed from 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 1 December 2010	(1 page)
30 Nov 2010	TM02	Termination of appointment of Lea Secretaries Limited as a secretary	(1 page)
30 Nov 2010	TM01	Termination of appointment of Richard Hogan as a director	(1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)