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VALAD VENTURES UK LIMITED

Company number 06435831

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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)
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2014	4.68	Liquidators' statement of receipts and payments to 31 July 2014	View PDF Liquidators' statement of receipts and payments to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 September 2013	View PDF Liquidators' statement of receipts and payments to 4 September 2013 - link opens in a new window - 10 pages (10 pages)
02 Nov 2012	TM01	Termination of appointment of Gary Mccabe as a director	View PDF Termination of appointment of Gary Mccabe as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 20 September 2012	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-05 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 20,555	View PDF Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 20,555 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	CH01	Director's details changed for Gary John Mccabe on 10 June 2010	View PDF Director's details changed for Gary John Mccabe on 10 June 2010 - link opens in a new window - 3 pages (3 pages)
13 May 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 25 pages (25 pages)
25 Mar 2010	TM01	Termination of appointment of Geoffrey Whiteland as a director	View PDF Termination of appointment of Geoffrey Whiteland as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AP01	Appointment of Gary John Mccabe as a director	View PDF Appointment of Gary John Mccabe as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	TM01	Termination of appointment of Geoffrey Whiteland as a director	View PDF Termination of appointment of Geoffrey Whiteland as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP02	Appointment of Valsec Director Limited as a director	View PDF Appointment of Valsec Director Limited as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	TM01	Termination of appointment of Cesidio Di Ciacca as a director	View PDF Termination of appointment of Cesidio Di Ciacca as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Peter Hurley as a director	View PDF Termination of appointment of Peter Hurley as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Didier Tandy as a director	View PDF Termination of appointment of Didier Tandy as a director - link opens in a new window - 2 pages (2 pages)

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