VALERA SEA FOOD INNOVATION LTD

Company number 06926932

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Exempt from provisions relating to the audit of accounts 09/07/2015	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
25 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 2,000	(3 pages)
22 Jul 2015	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2015-07-22 EUR 2,000	(3 pages)
12 Mar 2015	AD01	Registered office address changed from Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX England to 262 Bedfont Lane Feltham Middlesex TW14 9NU on 12 March 2015	(2 pages)
23 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2014	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary	(1 page)
15 May 2014	AD01	Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on 15 May 2014	(1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
13 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-13 EUR 2,000	(3 pages)
04 Jul 2013	CERTNM	Company name changed tvf phoenix LTD.\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2013	TM01	Termination of appointment of Torsten Jaeckel as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Harry Vossberg as a director	(2 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AP04	Appointment of Ordered Management Secretary Ltd as a secretary	(2 pages)
04 Oct 2011	TM02	Termination of appointment of B & B Secretaries Limited as a secretary	(1 page)
03 Oct 2011	AD01	Registered office address changed from a18 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 3 October 2011	(2 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
20 Oct 2010	AD01	Registered office address changed from C/O a18 2 Alexandra Gate - Fforrd Pengam Cardiff CF24 2SA United Kingdom on 20 October 2010	(1 page)

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