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VALENTINE INVESTMENTS UK LTD

Company number 05710665

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jun 2010 AD01 Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 15 June 2010
15 Jun 2010 AP04 Appointment of Corporate Secretaries Limited as a secretary
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 2
29 Mar 2010 CH01 Director's details changed for Mr. Jens Eugen Petersen on 29 March 2010
22 Dec 2009 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
08 Jun 2009 287 Registered office changed on 08/06/2009 from 4TH floor, lawford house albert place london N3 1RL
26 Mar 2009 363a Return made up to 26/03/09; full list of members
16 Feb 2009 363a Return made up to 15/02/09; full list of members
13 Feb 2009 AA Accounts made up to 31 December 2008
13 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 Feb 2009 288a Director appointed jens eugen petersen
11 Feb 2009 288b Appointment Terminated Director corporate directors LIMITED
11 Jul 2008 AA Accounts made up to 28 February 2008
15 Feb 2008 363a Return made up to 15/02/08; full list of members