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VALLDATA GROUP LIMITED

Company number 07425894

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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)
23 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2017 AM10 Administrator's progress report
23 Nov 2017 AM23 Notice of move from Administration to Dissolution
16 Jun 2017 AM10 Administrator's progress report
23 May 2017 AM19 Notice of extension of period of Administration
22 Dec 2016 2.24B Administrator's progress report to 12 November 2016
04 Nov 2016 2.16B Statement of affairs with form 2.14B
27 Jun 2016 F2.18 Notice of deemed approval of proposals
22 Jun 2016 AD01 Registered office address changed from Valldata House Halifax Road Bowerhill Melksham Wiltshire SN12 6YY to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 22 June 2016
09 Jun 2016 2.17B Statement of administrator's proposal
02 Jun 2016 2.12B Appointment of an administrator
16 May 2016 TM01 Termination of appointment of Andrew John Moss as a director on 28 February 2016
06 May 2016 TM01 Termination of appointment of Jasmine Mary Whitbread as a director on 28 February 2016
06 May 2016 TM01 Termination of appointment of Tim Medcalf as a director on 31 January 2016
06 May 2016 TM02 Termination of appointment of Andrew John Moss as a secretary on 28 February 2016
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 253,266.35
11 Nov 2015 AP01 Appointment of Mrs Jasmine Mary Whitbread as a director on 1 September 2015
02 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
12 Aug 2015 AP01 Appointment of Mr Gregory Michael as a director on 30 July 2015
20 Apr 2015 MA Memorandum and Articles of Association
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2015 AA Group of companies' accounts made up to 31 March 2014
01 Apr 2015 TM01 Termination of appointment of Jonathan Grant Sowler as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Hamish William Jex Horton as a director on 31 March 2015
01 Dec 2014 TM01 Termination of appointment of Martin David Kirk as a director on 30 November 2014