COMPLETE VALIDATION SERVICES LIMITED

Company number 06340835

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2019	DS01	Application to strike the company off the register	(2 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
22 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(5 pages)
14 Aug 2014	AD03	Register(s) moved to registered inspection location 28 Woodham Park Road Woodham Addlestone Surrey KT15 3ST	(1 page)
14 Aug 2014	AD02	Register inspection address has been changed from C/O Mossgroves Llp 3 the Deans Bridge Road Bagshot Surrey GU19 5AT to 28 Woodham Park Road Woodham Addlestone Surrey KT15 3ST	(1 page)
03 Mar 2014	AD01	Registered office address changed from 3 the Deans Bridge Road Bagshot Surrey GU19 5AT United Kingdom on 3 March 2014	(1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Aug 2013	CERTNM	Company name changed gold secretariat LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	(3 pages)
26 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2	(3 pages)
26 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2	(4 pages)
23 Aug 2013	AP01	Appointment of Mr Andrew George Penn as a director	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Norma Bond as a director	(1 page)
18 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)