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VALENTINOIS CONSULTING LTD

Company number 05340863

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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)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	CH01	Director's details changed for Mr Marco Acquistapace on 27 June 2013	View PDF Director's details changed for Mr Marco Acquistapace on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Mr Marco Acquistapace on 28 February 2013	View PDF Director's details changed for Mr Marco Acquistapace on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	CERTNM	Company name changed navigare LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-01	View PDF Company name changed navigare LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-02-01 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	TM01	Termination of appointment of Synergy Directors Limited as a director	View PDF Termination of appointment of Synergy Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Feb 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
11 Jun 2008	288a	Director appointed synergy directors LIMITED	View PDF Director appointed synergy directors LIMITED - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Jan 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

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