VALEFROST LIMITED

Company number 05312146

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2014	SH20	Statement by directors	(4 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	(4 pages)
08 Dec 2014	CAP-SS	Solvency statement dated 24/11/14	(4 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2014	TM01	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 6 October 2014	(2 pages)
09 Sep 2014	AA	Accounts made up to 31 December 2013	(5 pages)
12 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jun 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
12 Jun 2014	MR04	Satisfaction of charge 7 in full	(1 page)
13 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(4 pages)
13 Jan 2014	CH01	Director's details changed for Mr Gavin Nimmo Cameron on 13 January 2014	(2 pages)
09 Jan 2014	AA	Full accounts made up to 31 December 2012	(12 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
09 Jan 2013	CH01	Director's details changed for Mr Gavin Nimmo Cameron on 8 January 2013	(2 pages)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jan 2012	AP01	Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
20 Dec 2011	AD01	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 20 December 2011	(1 page)