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VAAL GLOBAL LTD

Company number 07438132

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2012-02-17
  • GBP 200,001,000
17 Nov 2011 TM02 Termination of appointment of Umah Tete Moses Otim as a secretary on 12 October 2011
17 Nov 2011 AP04 Appointment of Goldberg Audit Limited as a secretary on 12 October 2011
16 Nov 2011 CERTNM Company name changed bethel developments LTD\certificate issued on 16/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-10
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint accountants 12/10/2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint secretary 12/10/2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of companies shareholders give notice 30/09/2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Merger, dirs powers listing stock create 200000000 convertasbler bonad loan 15/11/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2011 CC04 Statement of company's objects
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 200,000,003.00000
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)