SHCVAL LTD

Company number 05931216

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
22 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
30 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(4 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
17 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
14 Sep 2011	CERTNM	Company name changed straight forward company (GB) LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-14 NM01 ‐ Change of name by resolution	(3 pages)
14 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AP01	Appointment of Mr Valentin Kozel as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Liene Sproge as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Gunta Pinilo as a director	(1 page)
06 Sep 2011	AP01	Appointment of Mr Vadim Sugaipov as a director	(2 pages)
06 Sep 2011	AP01	Appointment of Mr Vadim Sugaipov as a director	(2 pages)
06 Sep 2011	AD01	Registered office address changed from 95 Otterfield Road West Drayton Middlesex UB7 8PF on 6 September 2011	(1 page)
19 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
29 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(3 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Jun 2010	AD01	Registered office address changed from 8 Bellclose Road West Drayton Middlesex UB7 9DE United Kingdom on 16 June 2010	(1 page)
20 Apr 2010	AP01	Appointment of Mrs Gunta Pinilo as a director	(2 pages)