VALANTE LTD

Company number 06325837

Date	Type	Description	View / Download
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1,000	(5 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
26 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
29 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH02	Director's details changed for Accomplish Corporate Services Ltd on 26 July 2010	(2 pages)
26 Jul 2010	CH04	Secretary's details changed for Accomplish Secretaries Ltd on 26 July 2010	(2 pages)
27 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
22 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from, suite ltw, 126 aldersgate street, london, EC1A 4JQ	(1 page)
16 Feb 2009	288b	Appointment terminated secretary chaplin benedicte & company LIMITED	(1 page)
16 Feb 2009	288b	Appointment terminated director alfred brewster	(1 page)
16 Feb 2009	288a	Secretary appointed accomplish secretaries LTD	(1 page)
16 Feb 2009	288a	Director appointed accomplish corporate services LTD	(1 page)
16 Feb 2009	288a	Director appointed gregory robert john davis	(1 page)
11 Aug 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
07 Aug 2008	88(2)	Ad 25/07/08\gbp si 998@1=998\gbp ic 2/1000\	(2 pages)
23 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2008	225	Curr ext from 31/07/2008 to 31/12/2008	(1 page)