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VALUENET SOLUTIONS LIMITED

Company number 05930028

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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(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
02 Nov 2011 TM01 Termination of appointment of Erebor Limited as a director on 14 October 2011
02 Nov 2011 TM01 Termination of appointment of Clearvision (Cm) Solutions Limited as a director on 14 October 2011
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1,000
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 CH02 Director's details changed for Erebor Limited on 8 September 2010
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
10 Sep 2010 CH02 Director's details changed for Clearvision (Cm) Solutions Limited on 8 September 2010
10 Sep 2010 CH02 Director's details changed for Intec Systems Limited on 8 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
29 Oct 2008 363a Return made up to 08/09/08; full list of members
29 Oct 2008 288b Appointment Terminated Director triton consulting LIMITED
29 Oct 2008 288b Appointment Terminated Director os-security LIMITED
26 Oct 2007 363a Return made up to 08/09/07; full list of members
19 Sep 2006 MA Memorandum and Articles of Association
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 NEWINC Incorporation