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VALLIANT CONSULTING LIMITED

Company number 05190325

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 25 August 2011
21 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010
04 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 2
30 Jul 2010 CH02 Director's details changed for Keystone Investments Limited on 27 July 2010
30 Jul 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 27 July 2010
10 Mar 2010 AD02 Register inspection address has been changed
07 Aug 2009 363a Return made up to 27/07/09; full list of members
07 Aug 2009 288a Director appointed mr alastair matthew cunningham
07 Aug 2009 AA Accounts made up to 31 July 2009
10 Sep 2008 AA Accounts made up to 31 July 2008
10 Sep 2008 363a Return made up to 27/07/08; full list of members
14 Aug 2007 363a Return made up to 27/07/07; full list of members
14 Aug 2007 AA Accounts made up to 31 July 2007
14 Aug 2007 288c Director's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: suite 401 302 regent street london W1R 6HH
01 Aug 2006 AA Accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 27/07/06; full list of members
18 Aug 2005 AA Accounts made up to 31 July 2005
18 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Aug 2005 363a Return made up to 27/07/05; full list of members
27 Jul 2004 NEWINC Incorporation