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VALERO UK LTD

Company number 05605030

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2012 DS01 Application to strike the company off the register
27 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 1
26 Sep 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AP01 Appointment of Jason W. Fraser as a director
01 Oct 2010 AP01 Appointment of Ronald Lane Riggs as a director
30 Sep 2010 TM01 Termination of appointment of Robert Martin as a director
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
08 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 27/10/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 27/10/07; full list of members
18 Sep 2007 288c Director's particulars changed
31 Aug 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 27/10/06; full list of members
15 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
27 Oct 2005 288b Secretary resigned
27 Oct 2005 NEWINC Incorporation